Faulkton Area Schools 24-4 Board of Education
Agenda
Monday, January 13, 2013
6:00 p.m.
Location: Superintendent’s Office
1. Motion by ___________________________ second by _____________________ to go into executive session at ______ for the purpose of discussing personnel issues as set forth in SDCL 1-25-2(1).
Out of executive session at ___________.
2. Recess until 7:30 p.m.
3. Meeting called to order by ______________________________ at ____________.
4. Roll call of members present: ___Kelly Aesoph ___Heather Bode ___Gary Bowar
___ Todd Brand ___Grady Heitmann
5. Pledge of Allegiance
6. Motion by ____________________________________ second by _______________________ to approve the proposed agenda.
7. Motion by _____________________________________ second by _______________________ to approve the minutes of the December 9, 2013 meeting, the December 2013 Trust and Agency Fund and Imprest Fund Reports, the December 2013 Financial Statement, and payment of the presented bills for January 14, 2014.
8. Recognitions:
9. School Board Recognition from ASBSD
10. Principal/AD Report – Craig Cassens
11. New Gym Lease Agreement
12. Motion by ______________________ second by ________________________ to set the annual school board election as April 8, 2014 and approved the combined election agreement with the City of Faulkton. A combined election will be held if necessary and possible.
13. Motion by ______________________ second by ________________________ to adopt the following RESOLUTION FOR OPT OUT AND VOTE TO BE HELD.
14. Motion by _______________________ second by ________________________ to accept the resignation from Kari Haberling as football cheerleading advisor as of the end of the 2013-2014 school year. Unanimous.
15. Motion by ___________________________ second by _____________________ to go into executive session at ______ for the purpose of discussing personnel issues as set forth in SDCL 1-25-2(1).
Out of executive session at ___________.
16. Motion by __________________________________ second by __________________________ to adjourn at __________.