August 31, 2020 at 6:00 PM - 8/31/2020 Special Board Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
Discussion:
Notice of this meeting was posted at the Jeffrey Elementary School, Osceola Middle/High School, Pinnacle Bank of Osceola, the the Osceola Post Office. A copy of the agenda items is tentative and may be changed by the Board if necessary.
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Boruch called the special meeting to order at 6:04 PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the public to its location.
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2.2. Roll Call
Agenda Item Type:
Procedural Item
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Action Items
Agenda Item Type:
Information Item
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4.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
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4.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
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4.1.3. Payment of general fund claims in the amount of $151,634.98
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.4. Payment of special building fund claim of $0.00
Agenda Item Type:
Consent Item
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4.2. Consider, discuss, and take all necessary action to approve Cherie Meysenburg as a local substitute
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve Cherie as a local substitute. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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5.1. Regular meeting on ? ?th, 201?, 6:00PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
Discussion:
The regular meeting has been scheduled for Sunday, September 13, 2020 at 6:00 PM at the Osceola Middle/High School Media Center.
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6. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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