September 9, 2024 or to follow Tax Request Meeting - 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 Transfer from Liquid Asset to Sampson
Recommended Motion(s):
Approve the transfer from liquid asset fund to Sampson Construction $7655. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Amherst Public School Facilities Use Handbook
Recommended Motion(s):
Approve Amherst Public School Facilities Use Handbook as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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11. Miscellaneous or non-action items
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11.1. Board Development Opportunities: State School Board Conference November 20, 21, and 22nd, 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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