December 2015 Board Agenda

Faulkton Area Schools 24-4 Board of Education

Agenda

December 14, 2015

Regular Meeting 7:30 p.m.

Location: Superintendent’s Office

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 November 9, 2015 meeting; the November 2015 Financial Statement, November Imprest Report and November 2015 Trust and Agency Fund Report; and payment of the presented bills for December 14, 2015.

6. Senior Trip Request. Motion was made by ____________________, seconded by _______________, to approve the senior class trip providing them with March 16^th as an exempt/excused day of absence.

7. Superintendent’s Report:

8. Principal/AD Report:

9. Gym Floor Dedication:

10. Motion was made by _____________________, seconded by _________________________ , to appoint ____________________________ as our ASBSD Legislative Action Network (LAN) member.

11. Building Improvements/New Facility Committee Report

12. Public Comment

13. Executive Session- Personnel. Motion by ___________________________ second by _____________________ to go into executive session at _________ for the purpose of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term "employee" does not include any independent contractor. As set forth in SDCL 1-25-2(2). Out of executive session at ___________.

14. Executive Session Action.

15. Motion by __________________________ second by _____________________ to adjourn at_____.