September 11, 2017 at 5:00 PM - Board of Education Regular Meeting
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I. Americanism Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. New Business
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VII.A. Budget Resolution 2017-18
Recommended Motion(s):
Action to adopt as presented in the State's 2017-18 School District Budget Forms and in the Notice of Budget Hearing Summary for the 2017-18 fiscal school year totaling $15,834,276 for the General Fund Disbursements and Transfers; and $33,725,195 in disbursements and transfers when including all other funds passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Tax Resolution 2017-18
Recommended Motion(s):
Action to approve that (1) the Tax Request for the General Fund be set at $12,262,626.14, with a tax levy of $.864581; (2) the Tax Request for the Bond Fund be set at $447,474.74, with a levy of $.021023; (3) the Tax Request for the Special Building Fund be set at $1,974,747.46, with a livy of $.139230; and (4) Qualified Capital Purchase Undertaking Fund K-12 is set at $532,222.22, with a levy of $.024834 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Transfer of District Boundaries to Bellevue Public Schools- Belle Largo development; 41.335 acres of land
Recommended Motion(s):
Action to approve the transfer of school district boundaries to Bellevue Public Schools in the Belle Largo development area of approximately 41.335 acres of land as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Transfer of District Boundaries to Papillion La Vista Community Schools- Sumtur Crossing development; 78.284 acres of land
Recommended Motion(s):
Action to approve the transfer of school district boundaries to Papillion La Vista Community Schools in the Sumtur Crossing development area of approximately 78.284 acres of land as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. Community Event Planning
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VIII.B. Americanism Committee Report
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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