June 13, 2018 at 6:30 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. 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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IV.A. Minutes of the Previous Month's Meetings
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IV.B. Treasurer's Report
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IV.C. Statement of Activity Fund Accounts
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IV.D. Recommendation for Bill Payment
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V. Items From Patrons on Agenda Items
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VI. Old Business
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VI.A. Construction/ Facility Projects Update
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VII. New Business
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VII.A. ESU #3 Core Service and Property Tax Levy Funds for 2018-19
Recommended Motion(s):
Action to approve ESU #3 Core Service Fund and Property Tax Levy Funds Purchase for 2018-19 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Choir Robes Purchase for PHS
Recommended Motion(s):
Action to approve the choir robes for PHS as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Transfer of Funds to PHS Athletic and Activity Account
Recommended Motion(s):
Action to approve the transfer of $20,000 to the PHS Activity account 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. 2019-20 School Calendar
Recommended Motion(s):
None passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. NASB Notes
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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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