Faulkton Area Schools 24-4 Board of Education
Agenda
August 11, 2015
Regular Meeting 5:00 p.m.
Location: Superintendent’s office at 5 p.m., Community Center at 7 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 July13, 2015 meeting and the July 16, 2015, July 28, 2015 and August 4, 2015 special meetings; the July 2015 Financial Statement, July Imprest Report and July 2015 Trust and Agency Fund Report; and payment of the presented bills for August 11, 2015.
6. Superintendent’s Report:
7. Principal/AD Report
8. Motion by ____________________________ second by _________________________ to accept the quote of _____________________________ for fuel oil in the amount of _______________________ for the 2015-2016 school year.
9. Motion by ____________________________ second by _________________________ to accept the quote of _____________________________ for propane in the amount of _____________________ for the 2015-2016 school year.
10. Motion by ____________________________ second by _________________________ to accept the quote of _____________________________ for gasoline in the amount of ______________________ for the 2015-2016 school year.
11. Motion by _______________________ second by _________________________ to declare the following items as surplus property: Technology equipment. A full listing is on file. The following registered voters of the district were chosen to appraise the surplus property:__________________________, ___________________________, and ___________________________. Total appraisal was $0.00 and the board’s intent is to dispose or give away all items.
12. Motion by ____________________________ second by _________________________ to create a fund called “Football Cheer” in the Trust and Agency account. Criteria for the scholarship recipient will be determined by the family and funds will come from memorials and funds given by the family.
13. Pre-K Aide
14. TSP Site Survey discussion
15. Community meeting for TSP Site Survey
16. Motion by __________________________ second by _____________________ to adjourn at_____.