November 2015 Board Agenda

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_____.