March Agenda
Faulkton Area School Board of Education
Monday, March 11, 2013
7:30 p.m.
1. Meeting called to order by _____________________________.
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 minutes of the February 13, 2013 regular meeting; the February 2013 Financial Statement and Trust and Agency Fund report; the February 2013 Imprest Fund Report and payment of the March 15, 2013 bill listing.
5. Special Recognition:
6. Recognize Senior Class Representatives
Motion by ___________________________ second by ___________________________ to grant _______________________________ as an excused day of absence for the Class of 2013’s senior trip.
7. Motion by ____________________________ second by __________________________ to recognize _____________________________________________________as chaperones for the senior trip on ___________.
8. Superintendent Report:
9. Motion by ________________________________________ second by ______________________ to go into executive session at _____ for the purpose of discussing personnel issues as set forth in SDCL 1-25-2(1). Out of executive session
at ___.
10. Motion by ______________________________ second by ______________________ to accept the resignation due to retirement of Cindy Kopecky as Business Official effective April 30, 2013.
11. Motion by ______________________ second by _______________________ to offer a Work Agreement to Cindy Kopecky to complete the services of maintaining and completing the district’s financial affairs from May 1, 2013 through July 31, 2013.
12. Motion by ___________________________ second by _________________________ to approve Cindy Kopecky’s request of retirement benefits from the Faulkton Area School District effective July 1, 2013.
13. Motion by _____________________________ second by _____________________ to accept the resignation of ________________________ effective immediately.
14. Motion by _______________________ second by _____________________ to go into executive session at ______________ for the purpose of contractual negotiations.
Out of executive session at _______.
15. Motion by __________________________ second by _______________________ to adjourn at _____________.