August 27, 2020 at 5:30 PM - Board of Education End of Year Meeting
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Call to Order
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Roll Call
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Recognize Nebraska Open Meetings Act
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Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Agenda
Recommended Motion(s):
Approval of agenda as presented 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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Minutes
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Recognition of Visitors/Public Speaking Time
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Administrative Reports
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Superintendent Tonniges
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Ameritas Investments - Jennifer Kobza
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2019-2020 Budget Review
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2020-2021 Budget Preview
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HS Addition Project
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Principal Hudson
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Principal Beran
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A.D. Wood
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Transfer to Employee Benefit Fund - $5,000
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Employee Benefit Fund transfer to qualified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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Transfer to Depreciation Fund - $164,000
Action(s):
No Action(s) have been added to this Agenda Item.
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Activities Fund Transfer - $40,000
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve 20-21 Lunch Fund Transfer - $20,000
Recommended Motion(s):
Recommended Motion: Motion to approve up to $20,000 transfer during the 2020-2021 Fiscal year to support the HPC Lunch Fund. Part of these funds go to subsidize the paid lunches for staff and students whose lunches are provided for free. 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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Policy
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Financial Reports
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Lunch report
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Activity Reports
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General Fund
Recommended Motion(s):
Approval of general funds bills as presented 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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Information
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Adjournment
Recommended Motion(s):
Motion to adjourn meeting 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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