Faulkton Area Schools 24-4 Board of Education
Agenda
October 12, 2015
Regular Meeting 8:00 a.m.
Location: Superintendent’s Office
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 September 14, 2015 meeting and the September 30, 2015 special meeting; the September 2015 Financial Statement, September Imprest Report and September 2015 Trust and Agency Fund Report; and payment of the presented bills for October 12, 2015.
6. Motion by __________________________ second by ________________________ to appoint _____________________________ as our district’s voting delegate and ____________________ as alternate to the 2015 ASBSD Delegate Assembly in Pierre, SD, on November 20, 2015.
7. Motion by __________________, seconded by ____________________, to enter into a contract with Pam Osnes for behavioral consultation, assessment, in-classroom coaching and/or professional development to the district as requested.
8. Public Comment
9. Building Improvements/New Facility – Discussion/Decision
10. Motion by __________________________ second by _____________________ to adjourn at_____.