August 26, 2019 at 7:00 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. End of Fiscal Year General Fund Invoices to Approve / Pay
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.2. Consider, Discuss and Approve invoices from R&R Sales & Service in the amount of $247.78 for grass trimmer repair, mower hose and boot.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Approve Transfer $10,000 to the Lunch Fund.
Rationale:
We budgeted $30,000 in the 2018-2019 school year and have transferred $20,000 already.
The current balance is $6,157.79 A lunch deposit was made today from lunch money collected. The amount was $9,140.25
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Approve Transfer of $39,849.70 to the Activities Account to Zero Out the Negative Balance Accounts
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.5. Consider, Discuss and Approve a New Activity Bus and or a New Route Bus
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.6. Consider, Discuss and Approve transferring $100,000 from 2630-430-002 and $91,200 from 2630-430-002 to Depreciation account marked for Care and Upkeep of Grounds including Cement work and Track
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Consider, Discuss and Approve transfer of $50,000 funds from 2620-430-001 and $50,000 from 2620-430-002 to Depreciation account for Repair and Maintenance of Building
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8. 2019-2020 Budget Sharing Information
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7. Adjournment
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