Public Meeting Minutes: September 9, 2019 at 7:30 PM - Board of Education Regular Meeting

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September 9, 2019 at 7:30 PM - Board of Education Regular Meeting Minutes

September 9, 2019 at 7:30 PM - Board of Education Regular Meeting
1. Budget Hearing
1.a. Open 2019-2020 Budget Hearing
Action(s):
Motion to open the hearing on the 2019-2020 budget. This motion, made by Justin Glanzer and seconded by Kevin Raun, Passed.
No Action(s) have been added to this Agenda Item.
1.b. Hearing on 2019-2020 Budget
Attachments:
1.c. Close Hearing on 2019-2020 Budget
Action(s):
Motion to close the hearing on the 2019-2020 budget. This motion, made by Ken Carpenter and seconded by Craig Grams, Passed.
No Action(s) have been added to this Agenda Item.
2. Tax Request Hearing
2.a. Open Tax Request Hearing
Action(s):
Motion to open the tax request hearing. This motion, made by Justin Glanzer and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
2.b. Tax Request Hearing
Attachments:
2.c. Close Tax Request Hearing
Action(s):
Motion to close the tax request hearing. This motion, made by Ken Carpenter and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
3. Call to Order
4. Public Comment
5. Consent Agenda
Action(s):
Motion to approve the Consent Agenda. This motion, made by Kevin Raun and seconded by Rusty Rhynalds, Passed.
No Action(s) have been added to this Agenda Item.
5.a. Consider Minutes from August 12 and August 26 Meetings
Attachments:
5.b. Consider Financial Reports
Attachments:
5.c. Consider Expenditures and Claims for Payment
Attachments:
6. Reports
6.a. Board Committees
6.b. Principals
Attachments:
6.c. Superintendent
Attachments:
6.d. Other
7. Policy Review and Updates
8. Action Items
8.a. Consider, Discuss, and Take Action on Approval of 2019-2020 Budget
Action(s):
Motion to approve the 2019-2020 budget. This motion, made by Justin Glanzer and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
8.b. Consider, Discuss, and Take Action on Approval of Final Tax Request and Read Resolution
Action(s):
Motion to approve the final tax request and read resolution. This motion, made by Rusty Rhynalds and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
8.c. Consider, Discuss, and Take Action on Amendments to Policy 5506 Safe Pupil Transportation Plan
Action(s):
Motion to approve the amendments to Policy 5506 Safe Pupil Transportation Plan. This motion, made by Ken Carpenter and seconded by Craig Grams, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
8.d. Consider, Discuss, and Take Action on New Vehicle Purchases
Action(s):
Motion to approve the purchase of 1 route bus and 2 small vehicles; to authorize the Superintendent to negotiate the price of same vehicles; and to authorize the payment for same vehicles. This motion, made by Justin Glanzer and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
8.e. Consider Agreement for Educational Services with Axtell Community Schools
Action(s):
Motion to approve the Agreement for Educational Services with Axtell Community Schools. This motion, made by Rusty Rhynalds and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
9. Additional Information
10. Next Meeting
11. Adjournment
Action(s):
Motion to adjourn the meeting at 8:14 pm. This motion, made by Ken Carpenter and seconded by Kevin Raun, Passed.
No Action(s) have been added to this Agenda Item.
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