August 25, 2016 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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1.2. Declaration of a Legal Meeting
Rationale:
This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
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2. Reports and Discussion Items
Rationale:
Budget Information Session
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2.1. Budget Workshop
Rationale:
Preparation for Budget and Tax Hearings in September
Attachments:
()
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3. Action Items
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3.1. Discuss, consider and take action regarding the sale of old air condintioners
Rationale:
I am asking the board to approve a motion allowing the district to sell old window and through the wall A/C units that were at CO and Lincoln school prior to the HVAC upgrades.
Recommended Motion(s):
Motion to approve the sale of old air conditioners passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Future Meetings
Rationale:
Our next meeting is scheduled for Monday, September 12th. The Study Session will begin at 5:30 and will be followed at 6:30 by tax and budget hearings and our Regular Board meeting. All portions of the meeting are open to the public and will be held at the City Administration Office.
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5. Executive Session To Discuss Real Estate As Necessary to Protect the Interest of the District.
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5.1. Convene Executive Session -- To Discuss Real Estate As Necessary to Protect the Interest of the District.
Recommended Motion(s):
A motion to convene Executive Session - To Discuss Real Estate As Necessary to Protect the Interest of the District. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Reconvene Meeting from Executive Session
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5.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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6. Adjournment
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