Faulkton Area Schools 24-4 Board of Education
Agenda
March 9, 2015
Regular Meeting 7:30 p.m.
1. Meeting called to order at ____________ by Heather Bode, Board Chairman.
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 the minutes of the February 9, 2015 meeting, February 2015 Financial Statement and February 2015 Trust and Agency Fund Report; the February 2015 Imprest Fund Report; and payment of the presented bills for March 9, 2015.
6. Recognitions
7. Superintendent’s Report
8. Principal/AD Report
9. Motion by ____________________________ second by _________________________ to declare the following items as surplus property: Landice L7 Treadmill. The following registered voters of the district were chosen to appraise the surplus property:__________________________, ___________________________, and ___________________________. Total appraisal was $________________ and the board’s intent is to _______________________________________.
10. Executive Session- Contracts
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 ___________.
11. Executive Session Action.
12. Motion by __________________________ second by _____________________ to adjourn at______.