June 2014 Special Meeting

Faulkton Area Schools 24-4 Board of Education

Agenda

Monday, June 23, 2014

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. Motion by _____________________________________ second by _______________________ to approve payment of the presented bills for June 24, 2014.

6. Motion by ________________________, second by ____________________________ to transfer $35,000.00 from the General Fund to the Food Service Fund as per 2013-2014 budget.

7. Motion by ____________________second by __________________________ to approve hiring Shae Stephenson at $23.89 per hour for Extended School Services (approx. 120 hours).

8. Motion by ____________________second by __________________________ to approve hiring Michele Latt at $18.00/per 15 minute unit for Extended School Services.

9. Motion by ____________________second by __________________________ to approve hiring Deb Beilke at $12.00/per 15 minute unit for Extended School Services.

10. Football Field Agreement

11. Motion by __________________________________ second by __________________________ to adjourn at __________.

*** Budget hearing will take place at the next regular meeting on July 14^th at 7 p.m.