August 30, 2022 at 5:30 PM - Board of Education Special Meeting
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1. Welcome and Recognize Open Meetings Act
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2. Notice of Meeting
Recommended Motion(s):
Recognize the notice of the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Discuss, consider and take action on end of the year fiscal claims
Recommended Motion(s):
Motion to approve the end of the fiscal year claims as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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4. Discuss, consider and take action on transfer to Depreciation Fund
Recommended Motion(s):
Motion to approve the transfer to the depreciation fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Discuss, consider and take action on Advisory Board Member Resignation
Recommended Motion(s):
Motion to accept the resignation of Becky Rosenlund, Advisory Board Member. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6. Adjourn
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