August 27, 2025 at 6:30 PM - Budget Workshop
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                                        Call to Order                 | |
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                                        Roll Call & Public Announcement                  
        Recommended Motion(s): 
A motion to excuse ____________ from the meeting, motion was made by ____________ and seconded by _______________ Passed with a motion by Board Member #1 and a second by Board Member #2.     | |
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                                        Recognize Nebraska Open Meetings Act                 | |
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                                        Consent Agenda                 
        Recommended Motion(s): 
A motion to approve the consent agenda with minutes from the previous meeting, all final bills and, financial reports for 2024-25 fiscal year 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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                                        Consider Minutes of Previous Meeting(s) and Their Approval (Appendix A)                 
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                                        Consider Current Bills and Their Approval (Appendix B)                 
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                                        Consider Financial Statements and Treasurer's Report (Appendix C)                 | |
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                                        Activity Fund Account Statements                 
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                                        Building Fund Account Statements                 
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                                          Depreciation Fund Account Statements                 
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                                          General Fund Account Statements                 
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                                          Nutrition Fund Account Statements                 
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                                        Community Input                 | |
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                                        Administrative Reports                 | |
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                                        Supt. Report                 
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                                        Property Valuations, Property Tax Asking, and Budget Discussions                 
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                                        Short & Long Term Goal Setting 
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                                        Action Items                 | |
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                                        Review, discuss, and take all necessary action in approving a transfer to the Nutrition Fund.                 
        Recommended Motion(s): 
A motion to approve a transfer of $45,000.00 from the General Fund to the Nutrition 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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                                        Review, discuss, and take any necessary action in approving a transfer to the Depreciation Fund.                  
        Recommended Motion(s): 
A motion to approve a transfer of $250,000.00 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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                                        Review, discuss, and take all necessary action to approve the additional property tax authority allowed with board approval.                  
        Recommended Motion(s): 
A motion to approve the seven percent property tax request authority that allows $491,898.00 for additional property tax request authority 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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                                        Adjournment                 
        Recommended Motion(s): 
Motion to adjourn the meeting and set the next special meeting on September 8th at 7:00 PM for a Budget Hearing, immediately following a Tax Request Hearing, and immediately following the September Regular Meeting 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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