August 29, 2017 at 12:15 PM - Board of Education Special Meeting
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                                        1. Call to Order and Notice of Open Meetings Act                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Rationale: 
 
                            
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                                        2. Roll Call                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        3. Verification of publication and notice                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice.     
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                                        4. Business meeting                 
                    
        Agenda Item Type: 
Action Item     
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                                        4.A. Approval of transfers                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
    The administration recommends transfers of $150,000 to the depreciation fund and $20,000 to the activities fund 
        Recommended Motion(s): 
Motion to approve the transfer of $150,000 to the depreciation fund and $20,000 to the activities fund Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        5. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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