Faulkton Area Schools 24-4 Board of Education
Agenda
Monday, January 12, 2015
6:00 p.m.
Location: Superintendent’s Office
1. Superintendent’s Evaluation - 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 ___________.
2. Recess until 7:30 p.m.
3. Meeting called to order by ______________________________ at ____________.
4. Roll call of members present: ___Kelly Aesoph ___Heather Bode ___Gary Bowar
___ Todd Brand ___Grady Heitmann
5. Pledge of Allegiance
6. Motion by ____________________________________ second by _______________________ to approve the proposed agenda.
7. Motion by _____________________________________ second by _______________________ to approve the minutes of the December 8, 2014 meeting, the December 2014 Trust and Agency Fund and Imprest Fund Reports, the December 2014 Financial Statement, and payment of the presented bills for January 12, 2015.
8. Recognitions-
9. Principal/AD Report – Craig Cassens
10. Superintendent Report – Joel Price
11. Building Discussion-
12. Motion by ______________________ second by ________________________ to set the annual school board election as April 14, 2015 and approved the combined election agreement with the City of Faulkton. A combined election will be held if necessary and possible.
13. Motion by ____________________ second by _______________ to accept the resignation due to retirement from Jody Moritz at the completion of the 2014-2015 school year and approve her request to receive retirement benefits from the Faulkton Area Schools District 24-4 effective July 1, 2015.
14. Superintendent’s Evaluation - 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 ___________.
15. Motion by __________________________________ second by __________________________ to adjourn at __________.