Faulkton Area Schools 24-4 Board of Education
Agenda
November 9, 2015
Regular Meeting 5:00 p.m.
Location: Community Center
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 October 12, 2015 meeting; the October 2015 Financial Statement, October Imprest Report and October 2015 Trust and Agency Fund Report; and payment of the presented bills for November 9, 2015.
6. Motion by __________________________ second by ________________________ to declare the following items as surplus property:
ITEM INVENTORY # VALUE BOARD’S INTENT
Dado Saw #000532 $400.00 Private Sale
Bosch Miter Saw N/A $200.00 Private Sale
Wood Lathe w/ Knives #000512 $150.00 Private Sale
Radial Arm Saw #00509 $ 0.00 Dispose of
Television (Ag Room) #000988 $ 0.00 Dispose of
The following registered voters of the district were chosen to appraise the surplus property: _____________________, ______________________, and __________________________.
7. Superintendent’s Report:
8. Principal/AD Report:
9. Motion was made by _____________________, seconded by _________________________ to approve the following committee assignment: New Building Committee- Todd Brand and Kelly Aesoph. Committee report to follow.
10. Building Improvements/New Facility – Discussion/Decision
11. Public Comment
12. Motion by __________________________ second by _____________________ to adjourn at_____.