August 12, 2024 at 6:30 PM - Board of Education Regular Meeting

The motion was made by Larry Potts and seconded by Lisa Van Heek to declare the meeting open and properly advertised by the certificate attached to these minutes. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Craig Marsh to approve excusing absent board member Mike Janssen, until he arrives. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Amy Hoffman to approve the consent agenda. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Larry Potts to transfer $40,000 from the General Fund to the Activity Fund. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Amy Hoffman to give the superintendent the authority to transfer up to $100,000 from the General Fund to the Depreciation Fund at his discretion for technology and/or transportation. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Michael Janssen to approve Alicap as the district insurance provider as presented. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Lisa Van Heek to set the next meeting for September 9, 2024, at 6:00 pm, and to adjourn the meeting at 8:55 pm. The motion passed by the following roll call vote. passed