September 25, 2023 at 6:20 PM - The meeting will begin immediately following the Tax Request Hearing or at 6:20PM whichever is later - 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 September 25, 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 September 25, 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. Review and approve the General Fund Claims
Attachments:
()
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6.2. Review and approve the Fillmore Central District 30-0025 Budget of $17,120,224; including a General Fund Budget of $13,555,375; a Depreciation Fund Budget of $72,040; an Employee Benefit Fund of $128,966: an Activities Fund Budget fo $694,323; a School Nutrition Fund Budget of $582,581; a Special Building Fund Budget of $2,062,526; and a Student Fee Budget of $24,413
Recommended Motion(s):
Recommendation that the Board approve the Fillmore Central District 30-0025 Budget of $17,120,224; including a General Fund Budget of $13,555,375; a Depreciation Fund Budget of $72,040; an Employee Benefit Fund of $128,966: an Activities Fund Budget fo $694,323; a School Nutrition Fund Budget of $582,581; a Special Building Fund Budget of $2,062,526; and a Student Fee Budget of $24,413 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Review and Approve the Fillmore Central District 30-0025 2023-2024 Tax Request Resolution
Recommended Motion(s):
Recommendation that the Board approve the 2023-2024 tax request resolution as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Discuss, Consider, and take any necessary action to create an option enrollment capacity resolution
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6.5. Discuss, Consider, and take any necessary action to move forward with master planning with BVH
Recommended Motion(s):
Recommendation that Mr. Cumpston moves forward with BVH and KSB about the contract 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. Superintendent Evaluation
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7.2. Teacher Negotiations
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7.3. Next Meeting: October 16, 2023 at 7:30p.m.
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8. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this special meeting of September 25, 2023 at ___pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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