August 26, 2024 at 6:00 PM - Board of Education Special Meeting-Year End Financials including 24-25 Budget Workshop

I move to approve the request to be absent from this meeting on August 26, 2024 from Nick Schmitz Passed with a motion by Jim Nemec and a second by Kent Blum.

Motion to approve the agenda for this meeting on August 26, 2024 Passed with a motion by Kent Blum and a second by Don Loseke.

Motion to approve the minutes from the Regular Meeting on August 12, 2024 Passed with a motion by Lisa Chaney and a second by Kent Blum.

I move that the school district authorize the student in question to enroll in the school. Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to approve the addendum for middle school drug free group to NC Drug Free. Passed with a motion by Stacie Higgins and a second by Jeff Frields.

I move to approve the 2023-2024 anticipated year end financial report Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to approve the claims and accounts as presented Passed with a motion by Jim Nemec and a second by Brent Shanholtz.

I move to approve the transfer of $2,100,000 from the General Fund to the Depreciation Fund to be used for curriculum, technology, building operations, facility equipment/maintenance, vehicles and student activities Passed with a motion by Kent Blum and a second by Stacie Higgins.

I move to approve the replacement of the Hayward Cooling Tower as presented for Passed with a motion by Stacie Higgins and a second by Jeff Frields.

Motion to adjourn Passed with a motion by Kent Blum and a second by Don Loseke.