June 2013 Board Minutes
Faulkton Area Schools 24-4 Board of Education
Monday, June 10, 2013
7:30 pm Regular Meeting
1. Meeting called to order by _________________________ at _______________.
2. Roll call of members present were: ____Kelly Aesoph ___Heather Bode
___Todd Brand ___Gary Bowar ___Grady Heitmann ___
3. Pledge of Allegiance
4. Motion by __________________________ second by ___________________ to approve the minutes of the Special Meetings of May 6, 2013, May 10, 2013, May 9, 2013, April 26, 2103 and the regular meeting of May 13, 2013; the May 2013 Financial Statement and Trust and Agency Fund Report; the May 2013 Imprest Fund Report and payment of the June 15, 2013 bills.
5. Special Recognition:
6. Motion by _____________________________ second by _______________________ to offer a contract to Jason Ulrich on Step 0 BA $29,000.00 as science teacher for the 2013-14 school year.
7. Motion by __________________________ second by _______________________ to accept the resignation of Joann Schulte effective immediately.
8. Authorize advertisement for a food service employee for up to 30 hours per week.
9. Motion by _____________________________ second by ______________________ to grant Norbie Reuer’s request for the District’s Retirement Benefit effective July 1, 2013.
10. Motion by ___________________________ second by ______________________ to hire Kari Haberling at an hourly rate of $28.82 and Melissa Geditz at an hourly rate of $27.28 for 20 hours each as Title I teachers for the summer of 2013.
11. Motion by _________________________________ second by ________________________ to amend Sandra Ernst’s 2013-14 contract by adding $290.00 for longevity pay as per Master Contract. Total contract is $36,690.00.
12. Motion by _______________________________ second by ______________________ to amend Melissa Hayes’ contract by moving her from BA+15 Step 11 to BA+30 Step 15 as per Master Contract. Total Contract $35,400.00.
13. Motion by __________________________________ second by ________________________ to go into executive session at __________ for the purpose of personnel issues as set forth in SDCL 1-24-2(1). Out of executive session at ___________.
14. Motion by ______________________________ second by _______________________ to accept the resignation of Amy Carlson from her teaching duties at Evergreen Colony effective immediately.
15. Superintendent’s Report: Mr. Price
16. Motion by ____________________________________ second by __________________ to adjourn at ____________.