June, 2015 Special Meeting

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 30^th 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 13^th at 8 a.m.