August 29, 2018 at 7:10 PM - Board of Education Special Meeting for the Purpose of Approving Bills, Transfers, and Strategic Planning
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1. Call to Order and Roll Call - Open Meeting Law
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2. The Pledge of Allegiance
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3. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
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4. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Discuss, consider, and take all actions necessary to the minutes
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6.2. Discuss, consider, and take all action necessary to approval of the bills
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6.3. Discuss, consider, and take all action necessary to declaring Youth Center TV as surplus for immediate sale or disposal
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7. Request to Address the Board and Correspondence
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8. Information and Action Items
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8.1. Discuss, consider, and take all action necessary to the transfer of $1.08 to the Bond Fund to the General Fund
Recommended Motion(s):
Motion to transfer $1.08 from the Bond Fund to the General Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discuss, consider, and take all action necessary to transfer $150,000 from the General Fund to the Depreciation Fund
Recommended Motion(s):
Motion to transfer $150,000 from the General Fund to the Depreciation Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Discuss, consider, and take all action necessary to transfer $19,400.36 from the General Fund to the Activities Fund
Recommended Motion(s):
Motion to transfer $19,400.36 from the General Fund to the Activities Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion Items
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9.1. Window Warranty Work
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9.2. Discuss, consider, and take all action necessary to student assembly attendance
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9.3. Discuss, consider, and take all action necessary to strategic planning to develop board goals for 2018-19 School Year
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10. Positive Comments
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11. Adjournment
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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