September 14, 2020 at 7:20 PM - September Meeting
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1. Call meeting to order
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board action on a consolidated motion to approve minutes, claims and reports.
Recommended Motion(s):
Moved to approve minutes, claims and financial reports,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approve budget for 2020-2021 as advertised in the Beacon Observer
Recommended Motion(s):
Moved to approve the Budget for 2020-2021 School Year as advertised in the Beacon Observer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Approve property tax levy for the 2020-2021 school year for the General Fund, Bond Fund, and Special Building Fund.
Recommended Motion(s):
Moved to approve 2020/2021 tax resolutions as read and the property tax levy for the 2020-2021 school year for the General Fund, Bond Fund, and Special Building Fund as advertised in the Beacon Observer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Sewer Line Easement
Recommended Motion(s):
Moved to approve an easement for a new sewer line being installed by the Village of Amherst across the parking lot at the football field. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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9. Miscellaneous or non-action items
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9.1. Board Development Opportunities: State School Board November 19 and 20th, CHI Center Omaha.
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10. Superintendent's Report
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10.1. Committee on American Civics
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10.2. New Bus Purchase
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Motion to approve entering into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at 8:15. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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