Faulkton Area Schools 24-4 Board of Education
Special Meeting Agenda
Monday, August 24, 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. Motion by ______________________, second by _______________________ to offer a 2015-2016 work agreement to Jill Wittmeier as a Pre-K Aide in the amount of $9.00/hour.
4. Motion by ______________________, second by _______________________ to offer a 2015-2016 work agreement to Mary Vetch as a Web Page Designer (20%) in the amount of $265.31 as per the negotiated agreement.
5. Motion by _____________________, second by __________________, to amend Linda Demery’s 2015-2016 contract to add Web Page Designer (80%). (Total contract: $41,019.74 – BA+30 Step 17 $39,650.00; Longevity Pay $308.50, Web Page Designer (80%) $1,061.24) as per the Master contract.
6. Motion by _____________________, second by __________________, to amend Brice Cunningham’s 2015-2016 contract to add Golf Coach. (Total contract: $44,372.74 – BA+15 Step 14 $37,450.00; JH Football Coach $1,591.86, Head Boys Basketball Coach $3,739.02, Golf Coach $1,591.86) as per the Master contract.
7. TSP Site Survey Update & New Building Discussion
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Faulkton Area Schools 24-4 Board of Education
Special Meeting Agenda
Tuesday, August 4, 2015
11:00 a.m.
Location: Via Conference Call & 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. Site Survey Update Via Conference Call with TSP