Monday, September 23, 2024 Immediately Following Tax Request Hearing - Board of Education Special Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Agenda Item Type:
Action Item
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1.4. Roll Call
Agenda Item Type:
Procedural Item
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2. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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2.1. Public Comment
Agenda Item Type:
Action Item
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3. Discussion and Action Items
Agenda Item Type:
Action Item
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3.1. Discuss and take appropriate action on the 2024-2025 budget, with consideration of the following funds: General, Depreciation, Employee Benefits, Contingency, Activities, Special Building, Bond, School Lunch, Qualified Capital Purchase, Cooperative and Student Fee Funds.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the 2024-2025 operating budget 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.
Attachments:
()
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3.2. Hold for discussion and appropriate action a motion to adopt a formal resolution setting the 2024-2025 property tax asking for the General Fund, Bond Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a resolution to setting the tax request for the General Fund at $5,500,000.00; the Bond Fund at $0.00; the Special Building Fund at $68,808.00 and the Qualified Capital Purpose Undertaking Fund at $0.00. 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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3.3. Discuss, consider, and take action to open a money market account.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that the district open a money market account and authorize the superintendent, board president, and any other necessary school employee or official to take appropriate or necessary action to do the same. 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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3.4. Discuss, consider, and take action to open a certificate of deposit account.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that the district open a certificate of deposit account and authorize the superintendent, board president, and any other necessary school employee or official to take appropriate or necessary action to do the same. 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. Adjournment
Agenda Item Type:
Action Item
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.
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