August 26, 2019 at 8:00 PM - Special Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings: August 12, 2019
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3.B. Claims and Accounts
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3.C. Financial Reports
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3.D. Transfer $49,275 from the district's General Fund to the district's Activity Fund
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3.E. Transfer $277,725 from the district's General Fund to the district's Depreciation Fund
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Klein reported on S-S merger exploration and upcoming events on the calendar.
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6. Action Items
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6.A. Approve Policy Manual Changes & Additions
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
Discussion:
Discussion was held regarding the 2019-2020 proposed budget and tax request recommendations. Regular committee and board meeting reminders were given. The next regular board meeting will be held on Monday, September 9th at 8:00 p.m.
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7.A. FY19-20 Budget & Tax Request Recommendations
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7.B. Regular Board Meeting Reminders
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7.C. Committee Meeting Reminders
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7.D. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 9:57 p.m. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 10:04 p.m. before any formal action was taken.
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7.D.a. Elementary Roof Litigation
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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