August 28, 2017 at 7:00 AM - Board of Education Special Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Declaration of Open Meeting
Agenda Item Type:
Action Item
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III. Pledge of Allegiance
Agenda Item Type:
Action Item
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IV. 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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V. Approval of Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report 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.
Attachments:
()
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VI. Action Items
Agenda Item Type:
Procedural Item
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VII. Take all necessary action to approve the technology purchase of $58,465.08 from the Depreciation Fund.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. Take all necessary action to approve a general fund payment of $222,742.17 to Eric Reichert Construction.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 7:37 pm. |
