Faulkton Area Schools 24-4 Board of Education
Special Meeting Agenda
Wednesday, March 2, 2016
3:40 p.m.
Location: Elementary Library & 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. Motion by ____________________________________ second by _______________________ to approve the proposed agenda.
4. Executive Session-Personnel/Superintendent Interviews- Motion by ___________________________ second by _____________________ to go into executive session at _________ for the purpose of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term "employee" does not include any independent contractor. As set forth in SDCL 1-25-2(1). Out of executive session at ___________.
5. Executive Session Action
6. Motion by __________________________________ second by __________________________ to adjourn at __________.