Faulkton Area Schools 24-4 Board of Education
Agenda
April 11, 2016
Regular Meeting 7:30 p.m.
Location: Superintendent’s Office
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. Business Officials Report- State Funding Changes, Food Service Program, Capital Outlay (Budget & Bills Committee meeting)
Motion by ______________________________ second by _______________________ to approve the minutes of the March 14, 2016 meeting, the March 2016 Financial Statement, March 2016 Imprest and Trust and Agency Fund Reports; and payment of the presented bills for April 11, 2016.
6. Secondary Principal/AD Report-
7. Building & Grounds Report on Meeting with Johnson Controls
8. Motion by _____________________________ second by __________________________ to adopt the Associated School Boards Protective Trust – SD School District Benefits Fund Participation Agreement and Adoption and Renewal Motion effective July 1, 2016.
9. Motion by _____________________________ second by __________________________, to offer a work agreement to Larry Goebel as Driver’s Education Instructor at $25.00/hr for the 2015-2016 school year.
10. Motion by _____________________________ second by __________________________, to establish a sub account in the trust and agency fund titled “Drama Club”.
11. Public Comment-
12. Executive Session/Personnel- Motion by ___________________________ second by _____________________ to go into executive session at _________ for the purpose of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term "employee" does not include any independent contractor. As set forth in SDCL 1-25-2(1). Out of executive session at ___________.
13. Executive Session Action-
14. Executive Session/Negotiations- Motion by ___________________________ second by _____________________ to go into executive session at _________ for the purpose of preparing for contract negotiations or negotiating with employees or employee representatives. As set forth in SDCL 1-25-2(4). Out of executive session at ___________.
15. Executive Session Action-
16. Motion by __________________________ second by _____________________ to adjourn at_____.