August 29, 2016 at 7:30 PM - Board of Education Special Meeting and Budget Workshop
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Introduction of Speakers
Discussion:
Jeanette Marcy- Request for additional One Act and Speech Sponsor.
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5. Action Agenda Items
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5.1. One Act and Speech Sponsor
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6. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrents as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Agenda
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6.2. Previous Board Meeting Minutes
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6.3. Bill Roster
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6.4. Financial Reports
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6.4.1. General Fund
Discussion:
Receipts $63,065.72, expenses $218,712.25, balance $1,660,372.52
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6.4.2. Investment Fund
Discussion:
Debt Service: Receipts $1916.96, expenses $0, balance $331,280.07
Depreciation: Receipts $176,836.00, expenses $97,626.25, balance $943,999.88
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6.4.3. Lunch Fund
Discussion:
Receipts $64,338.66, expenses $71,415.12, balance $18,082.33
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6.4.4. Building Fund
Discussion:
Receipts $0, expenses $0, balance $552,324.85
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6.4.5. Activities Fund
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7. 2016-17 Budget Discussion
Discussion:
-Building Projects and Goals
-Building Addition
-2016-17 Budget
-2016-17 Tax Request
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8. Next Meeting Date
Discussion:
-September 12, 2016 @ 7:10 pm - Budget Hearing
-September 12, 2016 @ 7:20 pm - Tax Request Hearing
-September 12, 2016 @ 7:30 pm - Regular Board of Education Meeting
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9. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Scott Thorell departed the meeting at 9:00 pm.
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