August 28, 2023 at 7:05 PM - Board of Education Work Session
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I. Meeting Roll Call
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II. Notice of Open Meetings Act - Posted
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III. Consent Agenda
Recommended Motion(s):
Action to 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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III.A. Recommendation for Bill Payment
Attachments:
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IV. Items for Discussion (Discussion Only)
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IV.A. Budget Update for 2023-2024
Attachments:
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IV.B. Facility Projects Update
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V. Action Items
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V.A. Amend 2022-2023 Budget
Recommended Motion(s):
Motion to approve the 2022-2023 amended budget as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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V.B. Transfer of funds from the General Fund to the Depreciation Fund.
Recommended Motion(s):
Action to approve the transfer of $200,000 from the General Fund to the Depreciation Fund. passed with a motion by Board Member #1 and a second by Board Member #2.
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V.C. Transfer of funds from the General Fund to the Activity Account.
Recommended Motion(s):
Action to Transfer $50,000 from General Fund to Activity Account passed with a motion by Board Member #1 and a second by Board Member #2.
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V.D. Transfer of funds from General Fund to Employee Benefit Fund
Recommended Motion(s):
Action to transfer $55,000 from the General Fund to the Employee Benefit Fund passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Future Planning
Attachments:
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VII. Executive Session- Strategy Session on District Boundaries
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of _____for the protection of public interest and for a strategy session regarding real estate and district boundaries. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Adjourn
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