September 27, 2018 at 12:00 PM - Board of Education Special Meeting

Agenda

Agenda

1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.

1.1. Call to Order, Roll Call

1.2. Nebraska Open Meeting Law, Publication of Meeting

1.3. Excused/Unexcused Board Member Absence

Action(s):

Motion Passed:

Motion to excuse board member Edd Albrecht and Ann Burkholder. Passed with a motion by Scott Geiser and a second by Michele Starman.

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

1.4. Approval of Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by Scott Geiser and a second by Michele Starman.

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

2. PUBLIC COMMENTS

3. ACTION ITEMS

3.1. Discuss, Consider, and Take Action on the Financial Reports and Claims

Action(s):

Motion Passed:

Motion to approve the financial report as presented, including monthly expenditures, which reflects the current financial standing of the District. Passed with a motion by Ann Burkholder and a second by Scott Geiser.

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

3.1.1. District Treasurer's Report

Attachments: (1)

District Treasurer's Financial Report

9/27/2018 at 11:38 AM

3.1.2. District Financial Report

3.1.3. Check Journal General Fund

3.1.4. Check Journal Lunch Fund

3.1.5. Activities Financial Report

3.1.6. Activities Check Journal

4. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 12:14PM Passed with a motion by Michele Starman and a second by Joel Carlson.

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

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