Faulkton Area Schools 24-4 Board of Education
Agenda
February 9, 2015
Regular Meeting 7:30 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 January 12, 2015 meeting, January 2015 Financial Statement and January 2015 Trust and Agency Fund Report; the January 2015 Imprest Fund Report; and payment of the presented bills for February 9, 2015.
6. 2013-2014 Audit & 2014-2015 Audit Proposal. Motion by ___________________, second by _________________ to accept the proposal from Kohlman, Bierschbach & Anderson, LLP to perform an audit of the financial statements of the Faulkton Area Schools District 24-4 for the year ended June 30, 2015. The cost will not exceed $11,000.
7. Recognitions
8. Senior Trip Itinerary Discussion
9. Superintendent’s Report
10. Principal/AD Report
11. Food Service Contract RFP
12. New School Building Discussion/Architect RFP/Capital Outlay Fund
13. Executive Session- Certified Contracts /Other Personnel Business
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 ___________.
14. Executive Session Action.
15. Motion by ___________________________ second by _____________________ to go into executive session at _______ for the purpose of discussing the expulsion, suspension, discipline, assignment of or the educational program of a student as set forth in SDCL 1-25-2(2).
16. Executive Session Action.
17. Motion by __________________________ second by _____________________ to adjourn at______.