September 26, 2022 at 7:00 PM - Board of Education Special Meeting Agenda
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Pledge of Allegiance
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Notices
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Call Meeting to Order
Discussion:
7:04 pm call to order by JA
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Roll Call
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
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Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried.
Action(s):
No Action(s) have been added to this Agenda Item.
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Report from Board Committee
Discussion:
BC reported that BR and he met with Dr Miller to go over 4th grade reading curriculum with concerns over CRT....nothing was found to be of concern.
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Special Meeting Agenda
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Public Participation Session to Receive Input on the Use of ESSER II and ESSER III Funds for the Purpose of Payment for the MCI Motorcoach and to Obtain Input on the District's Return to Learn Plan (Maximum of 30 Minutes Allotted for this Portion of the Meeting)
Discussion:
Discussion by TT as to where we are at with the ESSR reimbursement and claims.
There was no public input. |
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Discuss, Consider, and Take All Necessary Action Regarding Approval of the 2022-2023 Budgets of Expenses (This includes the General Fund, Depreciation Fund, Employee Benefit Fund, Activities Fund, School Nutrition Fund, Special Building Fund, Cooperative Fund, and Student Fee Fund)
Recommended Motion(s):
Motion by Board Member #1 Approve the Budget for 2022-2023 as follows: General Fund $8,634,868, Depreciation Fund $175,000, Employee Benefit Fund $168,881, Activities Fund $396,940, School Nutrition Fund $398,647, Special Building Fund $2,620,003, Cooperative Fund $100,000, and Student Fee Fund $5,000 (Total all funds $12,499,339) Seconded by Board Member #2 Motion carried.
Discussion:
BR 1st - TT - 2nd approve the 22-23 Budget
all approved
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, Consider, and Take All Necessary Action Regarding Approval of the Tax Request Resolution for 2022-2023
Recommended Motion(s):
Motion by Board Member #1 Approve the Tax Request Resolution setting the General Fund Tax Request at $6,105,572 and the Special Building Fund Tax Request at $303,030. Seconded by Board Member #2 Motion carried.
Discussion:
TT - 1st JA 2nd
all aye to approve motion
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, Consider, and Take All Necessary Action Regarding Approval of Use of ESSER II and ESSER III Funds to Payoff the Remaining Balance on the Purchase of the 2013 MCI Motorcoach
Discussion:
Motion to approve use of ESSR III funds for bus payoff:
BC - 1st TS- 2nd all aye.
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjournment
Discussion:
Adjournment at _7:30 pm___ by __JA____.
The next regular meeting of the Hemingford Board of Education will be held on ______ at _____ at South Campus. |