August 28, 2017 at 5:30 PM - Board of Education Special End of Year Bill Paying Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
Discussion:
Notice of this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office. A copy of the agenda items is tentative and may be changed by the Board if necessary.
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the Special meeting to order at 5:32 PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the public to its location. |
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2.2. Roll Call
Agenda Item Type:
Procedural Item
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written 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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4. Action Items
Agenda Item Type:
Information Item
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4.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the consent agenda 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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4.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
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4.1.3. Payment of general fund claims in the amount of $101,912.78
Agenda Item Type:
Consent Item
Attachments:
()
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5. Discussion Items
Agenda Item Type:
Procedural Item
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5.1. Discuss Budget Proposal options.
Agenda Item Type:
Information Item
Discussion:
Board of Education discussed 3 budget proposals presented along with recomendations of the Finance Committee and instructed Mr. Rinehart where to set the levy to maintain a positive educational environment. |
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6. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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6.1. Regular meeting September 11th, 2017, 6:00PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
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7. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. 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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