August 26, 2015 at 12:00 PM - Board of Education Special Meeting
Minutes |
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1. COZAD COMMUNITY SCHOOLS FOUNDATION MEETING 11:30 a.m.
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2. BOARD OF EDUCATION SPECIAL MEETING 12:00 pm
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2.1. Call to Order
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2.2. Roll Call
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2.3. Nebraska Open Meeting Law
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2.4. Publication of Meeting
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2.5. Approval of Agenda
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2.6. The board has the right to enter into executive session throughout the meeting upon clarifying the reason to enter executive session.
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.1. Minutes of Previous Meeting(s)
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4.2. Classified staff position changes
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4.3. Salary Advancements
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5. ACTION ITEMS
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5.1. Consent Agenda
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5.2. Discuss, Consider, and Take Action on the approval of the transfer of $20,000.00 from General Fund to the Activity Fund Track Renovation Account
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5.3. Discuss, Consider, and Take Action on the approval of the transfer of $13,000.00 from General Fund to the Activity Fund Gym Floor Renovation Account
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5.4. Discuss, Consider, and Take Action on the approval of the transfer of $50,000.00 from General Fund to Depreciation Fund for partial repayment of the 2014 bus acquisition
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5.5. Discuss, Consider, and Take Action on the financial claims, as presented, for the end of the 2014-2015 fiscal year
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5.5.1. Check Journal General Fund
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5.5.2. Check Journal Lunch Fund
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5.6. Discuss, Consider, and Take Action on the approval of the hire of Certificated Staff
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5.7. Discuss, Consider, and Take Action on the hire of Head of Maintenance for Cozad Community Schools
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6. DISCUSSION ITEMS
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6.1. 2015-2016 Budget Consideration
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7. AGENDA SETTING AND FUTURE MEETINGS
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8. EXECUTIVE SESSION
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9. ADJOURNMENT
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