September 13, 2017 at 8:15 AM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
Discussion:
The special meeting of the School District 145 Board of Education was called to order on Wednesday, September 13, 2017 at 8:15 A.M., at the Central Office Board Room, 14511 Heywood Street, Waverly, Nebraska. |
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1.2. Open Meetings Act
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1.3. Publication of Meeting
Attachments:
()
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Convene Closed Session
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3.1. Convene Closed Session
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3.1.1. Restate Closed Session Reason
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4. Reconvene to Open Session
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4.1. Reconvene Open Session
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5. ACTION ITEMS
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5.1. Out of state band trip
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. 2017-2018 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
GENERAL FUND=$23,430,419 with tax request including collection fee, at $18,264,338.23 SPECIAL BUILDING FUND=$5,761,992.94 with tax request, including collection fee, at $449,494.95 BOND FUND (REPAYMENT)=$5,647,902.26 with tax request, including collection fee, $2,533,389.87 QUALIFIED CAPITAL PURPOSE UNDERTAKING FUND=$1,221,405.30 with tax request, including collection fee, at $613,038.38 DEPRECIATION FUND=$314,224.21 SCHOOL LUNCH FUND=$1,078,938.00 ACTIVITIES FUND=$1,100,000 STUDENT FEES FUND=$30,000
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6. Upcoming Board Activities
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6.1. Committee Meetings
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6.2. Board Meetings
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6.3. Board Training/Development
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7. Adjournment
Discussion:
President Grosshans adjourned the meeting at 8:37 A.M. |
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8. For Your Information
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9. Superintendent's Report
Discussion:
Discussion of band trip to Kansas City on October 7th, 2017. Discussion of Watts Electric purchase of Go cart kits for h.s. class |
