August 29, 2016 at 7:30 AM - Special Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Olsen called the meeting to order at 7:30 am directing the assemblies attention to the Open Meetings Act.
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II. Pledge of Allegiance
Agenda Item Type:
Action Item
Discussion:
President Olsen led the assembly in the pledge of allegiance.
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III. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Approval of Financial Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. Action Items
Agenda Item Type:
Procedural Item
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V.1. Take all necessary action to approve the a transfer of $200,000 from general fund to the activity fund.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V.2. Take all necessary action to approve a $500,000 transfer from general fund to depreciation for building improvement.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V.3. Take all necessary action to approve a $40,000 transfer from general fund to the kitchen fund.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V.4. Take all necessary action to accept the bid from pivot electric for $4010 for the installation of proxpoint plus readers for the weight room door.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.5. Take all necessary action to approve the purchase of a new kitchen freezer from Supplies on the Fly for $12,237.42.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting was adjourned at 8:00 am
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