Monday, September 11, 2023 Or following Tax Request Hearing - 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. Public Comment
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
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9. Old Business
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10. New Business
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10.1. Approve the budget for 2023-2024 as advertised in the Beacon Observer.
Recommended Motion(s):
Moved to approve the Budget for the 2023-2024 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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10.2. Approve property tax levy for the 2023-2024 school year for the General Fund, Bond Fund, and Special Building Fund.
Recommended Motion(s):
Moved to approve 2023/2024 tax resolutions as read and the property tax levy for the 2023-2024 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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10.3. Approve purchase of Pickup with Snow Plow
Attachments:
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10.4. Approve the purchase of Playground equipment
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10.5. Approve Transfer from Liquid Asset to Sampson
Recommended Motion(s):
Approve the transfer from liquid asset fund to Sampson Construction. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.6. Transfer from General to Athletics
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10.7. Transfer from General to Lunch Fund
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11. Miscellaneous or non-action items
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11.1. Board Development Opportunities: State School Board Confrence November 15, 16, and 17th, CHI Center Omaha.
Attachments:
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12. 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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