August 27, 2020 at 12:00 PM - Board of Education Special Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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V. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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V.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
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V.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
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V.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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V.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VI. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VI.1. Concession Stand Lease
Agenda Item Type:
Action Item
Recommended Motion(s):
approve the 20-21 concession stand lease agreements Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. HVAC Maintenance Contract
Agenda Item Type:
Action Item
Recommended Motion(s):
approve the annual Trane contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.3. General Fund Transfers
Agenda Item Type:
Action Item
Recommended Motion(s):
approve the transfer of funds out of the general fund account Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VIII. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
Pres. Jeff Olsen adjourned the meeting at 12:58 pm.
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