August 27, 2021 at 6:00 PM - Board of Education Special 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 School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office on August 19, 2021. This notice was also published in The Polk County News on the same date. 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 regular meeting to order at 7:?? 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. Approval of the Previous Board Meeting's Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.2. Payment of general fund claims in the amount of $69,443.45
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.3. Payment of special building fund claims in the amount of $14,000.00
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Consider, discuss, and take all necessary action on a call resolution, so we can pay off the QCPUF Bond from 2012.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.5. Consider, discuss, and take all necessary action on adopting words to the School Fight Song formally known as "Wildcat."
Agenda Item Type:
Action Item
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. On Monday, September 13, 2021, 7:30 PM at the Osceola Middle/High Media Center, the Budgets Hearing for the 2021-2022 school year is scheduled which is to be followed by the Final Tax Request Hearing for the 2021-2022 school year. Then the Regular Board Meeting will be held after the Final Tax Request Hearing.
Agenda Item Type:
Information Item
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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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