2014 November Agenda

Faulkton Area Schools 24-4 Board of Education

Agenda

November 10, 2014

Regular Meeting 7:30 p.m.

1. Meeting called to order at ____________ by Heather Bode, Board Chairman.

2. Roll call of members present: ___Kelly Aesoph ___Heather Bode ___Gary Bowar

___Todd Brand ___Grady Heitmann

3. Pledge of Allegiance

4. Motion by ____________________________________ second by _______________________ to approve the proposed agenda.

5. Motion by ______________________________ second by _______________________ to approve the minutes of the October 13, 2014 meeting, October 2014 Financial Statement and October 2014 Trust and Agency Fund Report; the October 2014 Imprest Fund Report; and payment of the presented bills for November 10, 2014.

6. Superintendent’s Report

7. Principal/AD Report

8. Motion by __________________________ second by ________________________ to appoint _____________________________ as our ASBSD Legislative Action Network (LAN) member.

9. Motion by __________________________ second by ________________________ to delete $9.50 owed to the Faulkton Area Schools for food service in fiscal year 2014.

10. Motion by _______________________, second by ________________________ to offer a work agreement to __________________ to fill in as needed as a Food Service employee at $8.50/hour.

11. Motion by ___________________________ second by _____________________ to go into executive session at _______ for the purpose of consulting with legal counsel or reviewing communications from legal counsel about a proposed or pending litigation or contractual matters as set forth in SDCL 1-25-2(3).

12. Executive Session Action.

13. Motion by __________________________ second by _____________________ to adjourn at______.