August 29, 2011 at 6:00 PM - Budget Workshop
| Agenda |
|---|
|
1. Call to order, roll call
|
|
2. Notice of the Open Meetings Statute
|
|
3. Recognition of visitors
|
|
4. Information Items:
|
|
4.1. Building and Grounds updates.
|
|
4.2. Presentation of proposed 2011-2012 budget.
|
|
5. Action Items:
|
|
5.1. Approve Electricity Payment
Recommended Motion(s):
Approve payment to the City of Paxton for the electricity upgrade to the school in the amount of $30,001.54. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.2. Approve General Fund bills and transfer from MMDA checking to general fund checking in the amount of $122,737.68. Checks #24025-24058.
|
|
5.3. Approve Art Kiln Purchase
Recommended Motion(s):
Approve the purchase of a Kiln and 3 pottery wheels from Mile Hi Ceramics for an amount not to exceed $6300. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.4. Weight Room Equipment Purchase.
Recommended Motion(s):
Board approval Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.5. Excuse Absent Board Members
|
|
6. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
|
|
7. Adjournment
|