Public Meeting Minutes: August 28, 2023 at 7:00 PM - Centura Board of Education Working Meeting

1. Call meeting to order 7:00 PM.

2. Pledge of Allegiance

3. Roll Call-Excuse/not excuse board members who are absent

4. Discussion and Action Items

4.1. Approve End of the Year Bills.

Action(s):

Motion Passed:

Motion to approve the End of the Year Bills. Passed with a motion by Justin Caspersen and a second by Sandra Davis.

No Action(s) have been added to this Agenda Item.

4.2. Approve $100,000 transfer from the General Fund to the Depreciation Fund.

Action(s):

Motion 1 Passed:

Motion to Approve the $100,000 Transfer to the Depreciation Fund, earmarked for future bus purchase. Passed with a motion by Justin Caspersen and a second by Teresa Grabowski.

Motion 2 Passed:

Motion to Approve a $100,000 transfer to the Depreciation Fund, earmarked for bus transportation needs. Passed with a motion by Justin Caspersen and a second by Teresa Grabowski.

No Action(s) have been added to this Agenda Item.

4.3. Discuss Transportation Needs

4.4. Review Turf Tank proposal and consider for approval.

Action(s):

Motion Passed:

Motion to Approve Turf Tank Plus Package, with the option to upgrade to the Pro Package at the Superintendent's discretion, along with a review in May before signing the 24-25 school year contract. Passed with a motion by Teresa Grabowski and a second by Sandra Davis.

No Action(s) have been added to this Agenda Item.

5. Work session/discussion items

5.1. 23-24 Budget Workshop

6. Adjournment

Action(s):

Motion Passed:

Motion to adjourn working meeting at 8:28 p.m. Passed with a motion by Sandra Davis and a second by Justin Caspersen.

No Action(s) have been added to this Agenda Item.

August 28, 2023 at 7:00 PM - Centura Board of Education Working Meeting

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