August 29, 2022 at 6:30 PM - Board of Education Special Meeting
| Agenda | |
|---|---|
|
1. Call to Order
|
|
|
2. Flag Salute
|
|
|
3. Open Meeting Act
|
|
|
3.1. The "Open Meetings Act" has been duly posted at the front of the room. It has also been advertised in the Beacon-Observer Newspaper ahead of time.
|
|
|
4. Roll Call
|
|
|
4.1. - Excuse Absent Board Members
|
|
|
5. Approval of Agenda
Recommended Motion(s):
approve the agenda as presented. 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.
|
|
|
6. Citizens Comments
The purpose of public participation is not to provide an opportunity for the board to act upon matters concerning the public, but instead, it is a forum for the public to provide information and be heard by the members of the board. To acknowledge the purpose of public participation, the chair may wish to recognize the public comment received during this portion of the agenda, while emphasizing the board will not respond and/or act pertaining to matters brought before the board. |
|
|
7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.1. Elm Creek Public Schools Mission Statement:
At Elm Creek Public Schools we will: |
|
|
8. Action Items
|
|
|
8.1. Transfer $300,000 from General Fund to Depreciation Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Transfer $9,000,000 from Nebraska Liquid Asset Fund to a VIP Money Market Account at First Tier Bank.
Recommended Motion(s):
Make a motion to approve the transfer of $9,000,000 to a VIP Money Market Account at First Tier Bank. 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.
|
|
|
8.3. Purchase a 7 month CD at a rate of 2.24% interest in the amount of $500,000. The funds for the CD purchase shall be in the Depreciation Fund.
Recommended Motion(s):
Make a motion to approve the purchase of a 7 month CD in the amount of $500,000. 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.
|
|
|
8.4. Make the full payment to Alicap for the upcoming year 2022-2023 in the amount of $105,738.
Recommended Motion(s):
Make a motion to pay the 2022-2023 insurance cost of $105,738 to Alicap Insurance. 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.
|
|
|
9. Next Regular Board Meeting
|
|
|
10. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. 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.
|