September 23, 2024 Following the Tax Hearing at 7pm - Board of Education Special Meeting

Motion to approve the agenda Passed with a motion by John Peden and a second by Michele Starman.

After review of the budgets and having given at least five days notice of a special hearing with the purposes of hearing support, opposition, criticism, suggestions or observations of taxpayers, I make the motion to approve the General Fund, Bond Fund, Depreciation Fund, Employee Benefit Fund, Activities Fund, School Lunch Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund Budgets for the 2024-2025 school year, as advertised and that Dan Endorf be authorized to implement the budgets Passed with a motion by John Peden and a second by Will Geiger.

Motion to approve 2024-2025 Tax Request for Cozad Community Schools in Dawson Passed with a motion by John Peden and a second by Michele Starman.

Motion to accept the Insurance Claim report and 3rd party expert claim reports as presented from the June 28th Hail Storm and also approve roof repairs as identified in the Anderson Claim service report. Passed with a motion by Michele Starman and a second by John Peden.

Motion to approve the Facilities Prioritization report and for Dr. Endorf to pursue completion of priority items as listed in the green column. Passed with a motion by John Peden and a second by Michele Starman.

Motion to adjourn the meeting at 9:30 pm Passed with a motion by John Peden and a second by Ann Burkholder.