June 14, 2021 at 7:00 PM - regular June meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve minutes claims and financial reports,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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5.1. Judy Derr - Proposed State Health Standards
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approve First National Capital Markets as the municipal advisor for the proposed building project.
Recommended Motion(s):
Move to approve First National Capital Markets as municipal advisor. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Approve Matt Gordon as Amherst Public Schools fiscal agent starting June 21st.
Recommended Motion(s):
Move to approve Matt Gordon as Amherst Public Schools fiscal agent starting June 21st. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Miscellaneous or non-action items
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10. Superintendent's Report
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10.1. 21-22 Budget
Attachments:
()
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10.2. Thank you to Klingelhoefer Well Drilling for the donation of their service for the greenhouse.
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11. Principal's Report
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12. Executive Session
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13. Adjourn
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