August 30, 2018 at 7:00 AM - 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. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. Claims
Attachments:
()
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6.2. Consider and approve bill from H&Y Leveling in the amount of $450 for grass removal
Rationale:
Approve bill from H&Y Leveling in the amount of $450 for grass removal.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider and approve a budgeted transfer to the Lunch Fund in the amount of $20,000.
Rationale:
We budgeted $35,000 of transfers to subsidize the lunch fund during the 2017-18 school year. The final budget transfer of $20,000 is necessary to meet financial obligations in the lunch fund
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Approve Payment of $33,025.00 from Building Fund to Icon Improvements, LLC for August payment for work on restrooms
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Consider and Approve transfer of 37,925.54 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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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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