Public Meeting Agenda: August 24, 2015 at 6:30 PM - Board of Education Special Meeting

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August 24, 2015 at 6:30 PM - Board of Education Special Meeting Agenda

August 24, 2015 at 6:30 PM - Board of Education Special Meeting
1. Roll Call
2. Public Comment
3. New Business
3.a. Consider, Discuss, and Take Action on 2014/2015 Year End Bills
Action(s):
Motion to approve the 2014/2015 year end bills Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
3.b. Consider, Discuss, and Take Action on Policy 1108 Community Access - Fitness Areas -- 2nd Reading
Action(s):
Motion to approve the 2nd reading of Policy 1108 Community Access - Fitness Areas, with passes being goof from September 1 through August 31 of the following hear and will not be prorated; also clarifying that children 12 years old and younger are not permitted in the weight room Passed with a motion by Craig Grams and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
3.c. Consider, Discuss, and Take Action on Redesignation of Depreciation Funds for Future Building Equipment and Furniture
Action(s):
Motion to approve redesignating $600,000.00 of current depreciation funds for the purchase of furniture, fixtures, and equipment for the new high school Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
3.d. Consider, Discuss, and Take Action on Delegating Three Board Members to the Americanism Committee -- added 8/19/2015
Action(s):
Motion to delegate Glanzer, Grams, and Raun to the Americanism Committee Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
4. Discussion Only
4.a. Preliminary 2015/2016 Budget
4.b. Facility Updates
5. Additional Information
6. Adjournment
Action(s):
Motion to adjourn the meeting at 7:31 pm Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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