Public Meeting Minutes: August 28, 2017 at 6:00 PM - Board of Education Special Meeting

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August 28, 2017 at 6:00 PM - Board of Education Special Meeting Minutes

August 28, 2017 at 6:00 PM - Board of Education Special Meeting
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized per board policy
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
Action(s):
Motion to excuse Lisa Dworak from tonight's meeting Passed with a motion by Paul Duer and a second by Scott Pekarek.
  • Lisa Dworak: Absent
  • Paul Duer: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2. Discussion Items
2.1. 2017-2018 Budget for all funds
Discussion: 

Dr. Fields discussed the 2017-2018 budget.

3. Year End Claims
Action(s):
Motion to approve the year end claims for the general fund and special building fund as presented Passed with a motion by Curt Sherman and a second by Paul Duer.
  • Lisa Dworak: Absent
  • Paul Duer: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Adjournment
Action(s):
Motion to adjourn the meeting at 7:31 PM with the next study session and regular board meeting scheduled for September 11, 2017 beginning at 5:30 PM Passed with a motion by Scott Pekarek and a second by Curt Sherman.
  • Lisa Dworak: Absent
  • Paul Duer: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
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