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______.