October 2015 Board Agenda

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_____.