August 24, 2020 at 12:00 PM - Board of Education Special Meeting
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1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the N.E. wall of the meeting room. Notice of this meeting was given in advance by publication in the Tri-City Tribune and posted on the Cozad Community Schools website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education. |
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1.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
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2. TRANSFER OF $300,000 FROM THE GENERAL FUND TO THE DEPRECIATION FUND
Rationale:
$350,000 Roof repair/replacement
$50,000 Concrete work $10,000 Heat pump (EL/MS) repl $20,000 Technology $10,000 Bus/Vehicle replacement $10,000 Auditorium $50,000 HVAC
Action(s):
No Action(s) have been added to this Agenda Item.
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3. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. District Financial Report
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3.2. Check Journal General Fund
Rationale:
Attached the new depreciation after amended motion.
Attachments:
()
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4. DISCUSSION
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4.1. Updates
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5. EXECUTIVE SESSION
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6. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
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7. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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