Public Meeting Agenda: September 14, 2015 at 7:30 PM - Board of Education Regular Meeting

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September 14, 2015 at 7:30 PM - Board of Education Regular Meeting Agenda

September 14, 2015 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
Action(s):
Motion to approve the absence of Kevin Raun. Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
2. Budget Hearing
2.a. Open Hearing on Proposed 2015-2016 Budget
Action(s):
Motion to open hearing on proposed 2015-2016 budget Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
2.b. Hearing on Proposed 2015-2016 Budget
2.c. Close Hearing on Proposed 2015-2016 Budget
Action(s):
Motion to close hearing on proposed 2015-2016 budget Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
3. Proposed Tax Request Hearing
3.a. Open Hearing on Proposed 2015-2016 Tax Request
Action(s):
Motion to open hearing on proposed 2015-2016 tax request Passed with a motion by Craig Grams and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
3.b. Hearing on Proposed 2015-2016 Tax Request
3.c. Close Hearing on Proposed 2015-2016 Tax Request
Action(s):
Motion to close hearing on proposed 2015-2016 tax request Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
4. Minutes
Action(s):
Motion to approve previous meeting(s) minutes as presented Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Public Comment
6. Financial Reports – Action Items
6.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Old Business – Action Items
7.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Discussion Only
8.a. Report from Superintendent
Attachments:
8.b. Reports from Administrators
Attachments:
8.c. Facilities Update
9. New Business
9.a. Consider, Discuss, and Take Action on the 2015/2016 Budget
Action(s):
Motion to approve the 2015/2016 budget disbursements and transfers as presented Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
9.b. Consider, Discuss, and Take Action on the Final Tax Request and Read Resolution
Action(s):
Motion to approve the property tax levy of 0.74461 and the following resolution: Now be it therefore resolved that (1) the Tax Request for the General Fund should be, and hereby is set at $7,772,655.88 for the 2015-2016 school fiscal year; (2) the Tax Request for the Bond Fund should be, and hereby is set at $1,060,606.05 for the 2015-2016 school fiscal year; and (3) the Tax Request for the Special Building Fund should be, and is hereby set at $1,515,151.50 for the 2015-2016 school fiscal year Passed with a motion by Craig Grams and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
10. Additional Information
11. Adjournment
Action(s):
Motion to adjourn the meeting 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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