August 28, 2017 at 6:00 PM - Special Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action Items
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6.1. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.2. Consider and Approve transfer of 32,728.57 from General Fund to Activity Fund
Rationale:
Each year the accounts with a negative balance in the activities fund are "zeroed" out prior to the start of the next budget cycle. This transfer facilitates this process. The following accounts currently have a negative balance and need to be zeroed out before the next year's budget cycle.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider and approve the purchase of piano for the music program.
Rationale:
Purchase of new piano for music program. Two bids were received with the attached bid being chosen due to offering a better warranty.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Consider and Approve a transfer of $25,000 from General Fund to Depreciation Fund for remainder of budgeted funding.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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