July, 2015 Special Meetings

Faulkton Area Schools 24-4 Board of Education

Special Meeting Agenda

Tuesday, July 28, 2015

11:00 a.m.

Location: Via Conference Call & Superintendent’s Office

1. Meeting called to order by ______________________________ at ____________.

2. Roll call of members present: ___Kelly Aesoph ___Heather Bode ___Gary Bowar

___ Todd Brand ___Grady Heitmann

3. Site Survey Update Via Conference Call with TSP

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Faulkton Area Schools 24-4 Board of Education

Special Meeting Agenda

Thursday, July 16, 2015

10:45 a.m.

Location: Library

1. Meeting called to order by ______________________________ at ____________.

2. Roll call of members present: ___Kelly Aesoph ___Heather Bode ___Gary Bowar

___ Todd Brand ___Grady Heitmann

3. Motion by ______________________________ second by __________________________ to hire _____________________________________ to perform an ALTA survey for the Faulkton Area Schools in the amount of $6,800.00.

4. Motion by __________________________________ second by __________________________ to adjourn at __________.