September 26, 2022 at 7:00 PM - Board of Education Special Meeting Agenda
| Agenda |
|---|
|
Pledge of Allegiance
|
|
Notices
Rationale:
NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the east wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. ACTION ITEM: The board reserves the right to take action on an item listed on the board agenda.
Attachments:
()
|
|
Call Meeting to Order
|
|
Roll Call
|
|
Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
|
Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried. |
|
Report from Board Committee
|
|
Special Meeting Agenda
|
|
Public Participation Session to Receive Input on the Use of ESSER II and ESSER III Funds for the Purpose of Payment for the MCI Motorcoach and to Obtain Input on the District's Return to Learn Plan (Maximum of 30 Minutes Allotted for this Portion of the Meeting)
Rationale:
This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting.
Attachments:
()
|
|
Discuss, Consider, and Take All Necessary Action Regarding Approval of the 2022-2023 Budgets of Expenses (This includes the General Fund, Depreciation Fund, Employee Benefit Fund, Activities Fund, School Nutrition Fund, Special Building Fund, Cooperative Fund, and Student Fee Fund)
Recommended Motion(s):
Motion by Board Member #1 Approve the Budget for 2022-2023 as follows: General Fund $8,634,868, Depreciation Fund $175,000, Employee Benefit Fund $168,881, Activities Fund $396,940, School Nutrition Fund $398,647, Special Building Fund $2,620,003, Cooperative Fund $100,000, and Student Fee Fund $5,000 (Total all funds $12,499,339) Seconded by Board Member #2 Motion carried.
Attachments:
()
|
|
Discuss, Consider, and Take All Necessary Action Regarding Approval of the Tax Request Resolution for 2022-2023
Recommended Motion(s):
Motion by Board Member #1 Approve the Tax Request Resolution setting the General Fund Tax Request at $6,105,572 and the Special Building Fund Tax Request at $303,030. Seconded by Board Member #2 Motion carried.
Attachments:
()
|
|
Discuss, Consider, and Take All Necessary Action Regarding Approval of Use of ESSER II and ESSER III Funds to Payoff the Remaining Balance on the Purchase of the 2013 MCI Motorcoach
Attachments:
()
|
|
Adjournment
|
