Public Meeting Agenda: August 29, 2017 at 12:15 PM - Board of Education Special Meeting

Download

View Options:

Show Everything
Hide Everything

August 29, 2017 at 12:15 PM - Board of Education Special Meeting Agenda

August 29, 2017 at 12:15 PM - Board of Education Special Meeting
1. Call to Order and Notice of Open Meetings Act
Agenda Item Type:  Procedural Item
Rationale: 
  1. The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration.
  2. If the Board is in agreement, a motion may be to enter into Closed/Executive Session to 1) discuss a personnel matter or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.
  3. Action Concerning Matters Discussed in Executive Session.
2. Roll Call
Agenda Item Type:  Procedural Item
3. Verification of publication and notice
Agenda Item Type:  Consent Item
Rationale:  To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice.
4. Business meeting
Agenda Item Type:  Action Item
4.A. Approval of transfers
Agenda Item Type:  Action Item
Rationale: 

The administration recommends transfers of $150,000 to the depreciation fund and $20,000 to the activities fund

Recommended Motion(s):  Motion to approve the transfer of $150,000 to the depreciation fund and $20,000 to the activities fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the transfer of $150,000 to the depreciation fund and $20,000 to the activities fund. Passed with a motion by Mike Blecha and a second by Kevin League.
  • Craig Kerchal: Absent
  • Kent Lorens: Absent
  • Jason Frederick: Yea
  • Amy Haines: Yea
  • Kevin League: Yea
  • Sandy Noffsinger: Yea
  • Shad Stamm: Yea
  • Brad Baney: Yea
  • Mike Blecha: Yea
No Action(s) have been added to this Agenda Item.
5. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn at 12:37 PM Passed with a motion by Sandy Noffsinger and a second by Mike Blecha.
  • Craig Kerchal: Absent
  • Kent Lorens: Absent
  • Amy Haines: Yea
  • Kevin League: Yea
  • Sandy Noffsinger: Yea
  • Shad Stamm: Yea
  • Brad Baney: Yea
  • Mike Blecha: Yea
  • Jason Frederick: Yea
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Dundy County Stratton Public Schools