January, 2013 Agenda

Faulkton Area Schools 24-4 Board of Education

Monday, January 14, 2013

Special Meeting Time: 6:30 p.m.

Regular Meeting Time: 7:30 p.m.

1. Meeting called to order at __________________ by __________________.

2. Roll call of members present: ___Kelly Aesoph ___Todd Brand ___Heather Bode

___Gary Bowar ___Grady Heitmann

3. Motion by ______________________________ second by ______________________ to go into executive session at _____________ for the purpose of evaluation of personnel.

Out of executive session at ___________.

4. Motion by ______________________________ second by ______________________ to adjourn at _____.

Regular Meeting

1. Meeting called to order at __________________ by _________________________.

2. Roll cal of members present: ___Kelly Aesoph ___Todd Brand ___Heather Bode

___Gary Bowar ___Grady Heitmann

3. Pledge of Allegiance

4. Special Recognition

5. Recognize visitors and patrons

6. Motion by __________________________________ second by ____________________________ to approve the minutes of the December 11, 2012 regular meeting, the December 2012 Financial Statement and Trust and Agency Fund Report, the December 2012 Imprest Fund Report, and payment of the presented bills for January 1, 2013.

7. Motion by __________________________________ second by ________________________ to set the annual school board election as April 9^th, 2013 and run a combined election with the City of Faulkton if necessary and possible. Alternate date is June 18, 2013.

8. Principal/AD Report—Mr. Cassens

9. Motion by _________________________________ second by ________________________ to hire Stephen Flicek as a long term sub at a rate of __________________ per day.

10. Superintendent’s Report: Mr. Price

11. Motion by ____________________________________ second by __________________________ to go into executive session at _______ for the purpose of employee evaluation.

Out of executive session at ______.

12. Motion by ____________________________________ second by ______________________ to adjourn at ____________.