September 17, 2018 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Budget Hearing 2018-2019
|
|
1.1. Call Hearing to order and Roll Call
|
|
1.2. Public comment
|
|
1.3. Adjourn Hearing
Recommended Motion(s):
Adjourn the hearing at ________ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Property Tax Request Hearing 2018-2019
|
|
2.1. Call Hearing to order and Roll Call
|
|
2.2. Public comment
|
|
2.3. Adjourn Hearing
Recommended Motion(s):
Adjourn the hearing at _________ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Open the meeting
|
|
3.1. Call to Order and Roll Call
|
|
3.2. Open Meetings Act
|
|
3.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Approve the General Fund Claims
Recommended Motion(s):
Approve the September 2018 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Public Comment
|
|
9. Administrator Reports
|
|
10. New Business
|
|
10.1. Presentation, discussion and/or official action on approval of the 2018-2019 Budget.
Recommended Motion(s):
Approve 2018-2019 Budget Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Presentation, discussion and/or official action on setting the 2018 tax request for General Fund and Special Building Fund.
Recommended Motion(s):
Approve 2018 tax request for General Fund and Special Building Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.3. Presentation by Tobin Buchanan, First National Bank Capital Markets.
|
|
10.4. Presentation, discussion, and/or official action to approve out-of-state FFA trip.
Recommended Motion(s):
Approve out-of-state FFA trip for National Convention, Indianapolis, IN, October 24th-October 27th. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.5. Presentation, discussion and/or official action on providing financial support to National Choir qualifying FFA Member to attend
National FFA Convention, Indianapolis, IN, October 24th -October 27th.
Recommended Motion(s):
Approve a donation of $400 to Megan Fehr for FFA National Choir in Indianapolis, IN, October 24th - October 27th. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.6. Personnel
|
|
10.6.1. Presentation, discussion, and/or official action to approve Ashley Swanson as Head One Act Coach for the 2018-2019 school year.
Recommended Motion(s):
Approve Ashley Swanson as Head One Act Coach for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.7. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|