September 29, 2022 at 7:00 PM - Special Board Meeting
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. PUBLIC COMMENT
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V. ACTION ITEMS
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V.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2022-2023 SCHOOL YEAR BUDGET
Recommended Motion(s):
I move to approve the 2022-2023 school year budget as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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V.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2022-2023 TAX REQUEST RESOLUTION
Recommended Motion(s):
I move to approve the Final Tax Resolution as follows: (Board Member then reads the attached resolution.) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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VI.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, OCTOBER 10, 2022 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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VI.2. STATE EDUCATION CONFERENCE - NOVEMBER 16-18, 2022 (OMAHA, NE)
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VII. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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