Faulkton Area Schools 24-4 Board of Education
Agenda
Monday, April 27, 2015
5:00 p.m.
Location: Superintendent’s Office
1. Meeting called to order by ______________________________ at ____________.
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. Architect RFP Review & Discussion
6. Motion by __________________________________ second by __________________________ to adjourn at __________.
Faulkton Area Schools 24-4 Board of Education
Agenda
April 13, 2015
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 March 9, 2015 meeting, March 2015 Financial Statement and March 2015 Trust and Agency Fund Report; the March 2015 Imprest Fund Report; and payment of the presented bills for April 13, 2015.
6. Recognitions: Ag Judging Teams
7. Principal/AD Report
8. Superintendent’s Report
9. Building Committee Report
10. New Building Discussion/Architect Proposals
11. Capital Outlay Budget Discussion
12. Health Insurance Pool Discussion
13. Motion by ___________________________ second by ___________________________ to approve the Food Service Management Company, Fixed Price, Request for Proposal (RFP) and direct Lisa Raethz to advertise by notice and send out said RFP’s to prospective companies.
14. Motion by _____________________________ second by __________________________ authorize membership in the SD High School Activities Association for the 2015-2016 school year.
15. Motion by _____________________________ second by __________________________ to approve the calendar for the 2015-2016 school year.
16. Motion was made by ____________________ seconded by _________________________ to increase the cost of a yearbook to $_____________ and not allow any free annuals to any staff or students.
17. Motion was made by ____________________ seconded by _________________________ to increase the tuition cost for the Driver’s Education course to $_____________ .
18. Motion by ________________________ second by _____________________ to offer a work agreement to ___________________________ as a Special Education Paraprofessional for the 2015-2016 school year, salary, benefits, and hours subject to the negotiations.
19. Motion by ________________________ second by _____________________ to offer a work agreement to ___________________________ as Driver’s Education Instructor at $___________ for the 2014-2015 school year.
20. Executive Session- Contract 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 ___________.
21. Executive Session Action.
22. Motion by __________________________ second by _____________________ to adjourn at______.