August 30, 2021 at 7:00 AM - Board of Education Special Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
Discussion:
President Meeske called the meeting to order at 7:01 AM.
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II. APPROVAL OF AGENDA AND CHANGES TO 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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III. 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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IV. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
Discussion:
No public comment.
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V. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VI.1. Discuss, consider, and take necessary action in regard to internal transfers from the General Fund to the Depreciation Fund and Activities fund to close out the 20-21 fiscal year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to transfer $500,000 to the Depreciation Fund and $60,000 to the Activity Fund. 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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VI.2. Discuss, consider, and take any necessary action in approving the Pom Pom and PTO lease agreements for the concession stand operations for the 21-22 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the Pom Poms and PTO concession stand lease agreements for the 21-22 school year. 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.3. Discuss, consider and take all necessary action to authorize the superintendent to pay invoices from ESU 15.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that the board authorize Superintendent Lambert to pay invoices from ESU 15 for special education services provided to Chase County students during the 2020-21 school year, provided that the invoices detail the name of the service provider; the name of the student being served; a description of service(s) provided; the number of hours/minutes of services which the named student received. 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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VII. EXECUTIVE SESSION: to discuss strategy, receive legal advice, and take necessary action related to pending, imminent or threatened litigation.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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IX. ADJOURN
Agenda Item Type:
Procedural Item
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