August 24, 2023 at 5:45 PM - Board of Education Special Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this special meeting of August 24, 2023 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this special meeting of August 24, 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Action Items
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6.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1.1. Approval of the Minutes of the following board meetings: August 9, 2023, August 14, 2023
Attachments:
()
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6.1.2. Receive, review and accept Finance reports
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6.1.3. Review and approve the General Fund Claims
Attachments:
()
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6.1.4. Review and approve the Building Fund Claims
Attachments:
()
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6.2. Discuss, review and take any necessary action on increasing the School Districts Property Tax Request Authority
Recommended Motion(s):
Recommendation that the board approve the school districts property tax request authority by ___ percent Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Policy Number Change: #4154 Early Retirement Incentive Program to #4055
Recommended Motion(s):
Recommendation that the board approve the change of policy #4154 to number #4055. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Fuel Barrel
Recommended Motion(s):
Recommendation that the board approve the sale of the fuel barrel at the bus barn Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Discussion Items
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7.1. Budget Workshop
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7.2. Student Fee Fund
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7.3. Next Meeting September 11, 2023
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8. Adjourn meeting
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