August 24, 2020 at 12:00 PM - Board of Education Special Meeting

Agenda

Agenda

1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.

1.1. Call to Order, Roll Call

1.2. Nebraska Open Meeting Law, Publication of Meeting

1.3. Excused/Unexcused Board Member Absence

Action(s):

Motion Passed:

Motion to excuse board member John Peden Passed with a motion by Kiley Goff and a second by Joel Carlson.

No Action(s) have been added to this Agenda Item.

2. TRANSFER OF $300,000 FROM THE GENERAL FUND TO THE DEPRECIATION FUND

Action(s):

Motion Passed (As Amended):

Motion to approve the transfer of $500,000 from General Fund to Depreciation Fund Passed with a motion by John Peden and a second by Ann Burkholder.

Amendment Passed:

Motion to approve the transfer of $500,000 from General Fund to Depreciation Fund Passed with a motion by John Peden and a second by Ann Burkholder.

No Action(s) have been added to this Agenda Item.

3. FINANCIAL REPORTS AND CLAIMS

Action(s):

Motion Passed:

Motion to approve the financial report as presented, including monthly expenditures, which reflects the current financial standing of the District. Passed with a motion by John Peden and a second by Kiley Goff.

No Action(s) have been added to this Agenda Item.

3.1. District Financial Report

3.2. Check Journal General Fund

Attachments: (3)

BOARD REPORT-DETAIL AFTER CHECKS ARE PRINTED- Fixed Dep 8.24.2020

8/27/2020 at 12:06 PM
CHECK REGISTER BY TYPE- Fixed Dep 8.24.2020

8/27/2020 at 12:06 PM
DETAIL CHECK REGISTER- Fixed Dep. 8.24.2020

8/27/2020 at 12:06 PM

4. DISCUSSION

4.1. Updates

5. EXECUTIVE SESSION

6. AGENDA SETTING AND FUTURE MEETINGS

7. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 12:33PM Passed with a motion by Judy Eggleston and a second by John Peden.

No Action(s) have been added to this Agenda Item.

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