August 29, 2024 at 7:00 AM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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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
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V. ACTION ITEMS
Agenda Item Type:
Procedural Item
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V.1. Discuss, consider, and take necessary action in regard to internal transfers to close out the 23-24 fiscal year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V.2. Discuss, consider and take necessary action in regard to our annaul HVAC service agreement.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.3. Discuss, consider, and take necessary action in regard to the 24-25 budget resolution as presented.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VI.1. Who is thinking about attending the state convention on Nov. 20th-22nd.
Agenda Item Type:
Action Item
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VII. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
President Meeske adjourned the meeting at 7:46 A.M.
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