Public Meeting Minutes: August 27, 2018 at 6:00 PM - Board of Education Special Meeting

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August 27, 2018 at 6:00 PM - Board of Education Special Meeting Minutes

August 27, 2018 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
2. Discussion Items
2.1. 2018-2019 Budget All Funds
Discussion:  Dr. Fields presented his proposed budget for the 2018-2019 school year.
3. Year-End Claims
Action(s):
Motion to approve the year end claims for the general fund, special building fund and depreciation fund as presented Passed with a motion by Paul Duer and a second by Lisa Dworak.
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
3.1. General Fund Claims
Attachments:
3.2. Special Building Fund Claims
Attachments:
3.3. Depreciation Fund
Attachments:
4. Adjournment
Action(s):
Motion to adjourn the meeting at 7:57 PM with the next study session and regular board meeting scheduled for September 10, 2018 at 5:30 and 7:00 PM Passed with a motion by Scott Pekarek and a second by Curt Sherman.
  • Paul Duer: Yea
  • Lisa Dworak: 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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