August 28, 2017 at 8:00 PM - Board of Education Special Meeting

Minutes

1. Call to Order

2. Flag Salute

3. Open Meetings Act

4. Roll Call

5. Review of Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by JC Ourada and a second by Suzanne Brodine.

No Action(s) have been added to this Agenda Item.

6. Citizen's Comments

7. Consent Agenda

Action(s):

Motion Passed:

Motion to approve the Consent Agenda as presented Passed with a motion by John Worthing and a second by JC Ourada.

No Action(s) have been added to this Agenda Item.

7.1. General Treasurer's Report

Attachments: (1)

7.2. Activity Account Clean up

Attachments: (1)

7.3. Approve yearly ALICAP payment

Attachments: (1)

8. New Business

8.1. Approve Raise for Cooks, Bus Drivers, and Nurse of $.25/hour.

Action(s):

Motion Passed:

Motion to approve Raise for Cooks, Bus Drivers, and Nurse of $.25/hour. Passed with a motion by Suzanne Brodine and a second by Jeff Meads.

No Action(s) have been added to this Agenda Item.

8.2. Approve transfers from general funds to activities, nutrition, and depreciation

Action(s):

Motion Passed:

pprove transfers from general funds to activities, nutrition, and depreciation Passed with a motion by JC Ourada and a second by Morgan Meier.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

9. Adjournment

Action(s):

Motion Passed:

Motion to adjourn meeting Passed with a motion by JC Ourada and a second by John Worthing.

No Action(s) have been added to this Agenda Item.

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