Faulkton Area Schools 24-4 Board of Education
Agenda
Tuesday, June 30, 2015
8:00 a.m.
Location: 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. Pledge of Allegiance
4. Motion by ____________________________________ second by _______________________ to approve the proposed agenda.
5. Motion by _____________________________________ second by _______________________ to approve payment of the presented bills for June 30, 2015.
6. Motion by ________________________, second by ____________________________ to transfer $35,000.00 from the General Fund to the Food Service Fund as per 2014-2015 budget.
7. Motion by ____________________, second by __________________________ to approved the following budget supplement resolution:
Supplemental Budget Resolution
LET IT BE IT RESOLVED, by the School board of the Faulkton Area Schools District 24-4, in accordance with SDCL 13-11-3.2 and after duly considering the proposed supplemental budget, hereby approves and adopts the following supplemental budget in total:
Capital Outlay Fund Appropriations:
21 2549 000 479 Maintenance Equipment $13,076.00
21 6900 000 479 Co-Curricular Equipment $ 2,667.50
Total: $15,743.50
Capital Outlay Fund Means of Finance:
21 4151 Federal Homeland Security Grant $13,076.00
21 1990 Other Misc. Income $ 2,667.50
Total $15,743.50
Dated this 30th day of June, 2015.
8. Architect/Site Survey Agreement
9. Policy First Readings
10. Motion by __________________________________ second by __________________________ to adjourn at __________.
*** Budget hearing will take place at the next regular meeting on July 13th at 8 a.m.