August 28, 2017 at 12:00 PM - Board of Education Special Meeting
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1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.
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2. Call to Order, Roll Call
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3. Nebraska Open Meeting Law, Publication of Meeting
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4. Excused/Unexcused Board Member Absence
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. PUBLIC COMMENTS
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7. ACTION ITEMS
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7.1. Discuss, Consider, and Take Action to approve the transfer of $200,000.00 from General Fund to Depreciation Fund designated as follows: $13,000.00 for gym floor; $25,000.00 for track renovation; $50,000.00 for roof repair/replacement; $50,000.00 for HVAC; $27.000.00 for heat pumps; $10,000.00 for ag classroom; $25,000.00 for auditorium
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss, Consider, and Take Action on the Financial Claims, as presented, for the end of the 2016-2017 fiscal year
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2.1. Check Journal General Fund
Attachments:
()
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7.2.2. Check Journal Lunch Fund
Attachments:
()
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8. DISCUSSION ITEMS
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8.1. 2017-2018 Budget Consideration
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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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