August 25, 2022 at 12:15 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
Attachments:
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2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board member, Tara Schirmer Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. The Pledge of Allegiance
Agenda Item Type:
Action Item
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4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
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5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
Agenda Item Type:
Action Item
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Discuss, consider, and take all necessary action to minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Discuss, consider, and take all necessary action to bills
Agenda Item Type:
Action Item
Attachments:
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7. Information and Action Items
Agenda Item Type:
Procedural Item
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7.1. Discuss, consider, and take all action necessary to transfer $26,862.69 from the General Fund to the Activities Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $26,2862.69 from the General Fund to the Activities Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss, consider, and take all action necessary to transfer $275,000 from the General Fund to the Depreciation Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $275,000 from the General Fund to the Depreciation Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss, consider, and take all action necessary to transfer $39.12 from the Bond Fund to the General Fund
Agenda Item Type:
Action Item
Rationale:
We continue to receive a small amount of tax receipts into the bond fund, even though the bond fund has been closed for several years.
Recommended Motion(s):
Motion to transfer $39.12 from the Bond Fund to the General Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.4. Discuss, consider, and take all action necessary to transfer $487.36 from the QCPUF Fund to the General Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $487.36 from the QCPUF to the General Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. 7.1. Discuss, consider, and take all action necessary to transfer $16,034.61 from the Section 125 Fund to the General Fund and closing the Section 125 Fund
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to transfer $16,034.61 from the Section 125 Fund to the General Fund and closing the Section 125 Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
Agenda Item Type:
Information Item
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8.1. Discuss, consider, and take all action necessary for 2022-23 Budget Planning
Agenda Item Type:
Action Item
Attachments:
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9. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
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10. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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