August 28, 2023 at 6:00 PM - Board of Education Special Meeting

Agenda

Agenda

1. BOARD OF EDUCATION SPECIAL MEETING 6:00 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 and Will Geiger Passed with a motion by Joel Carlson and a second by Ann Burkholder.

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

2. APPROVAL OF THE AGENDA

Action(s):

Motion Passed:

Motion to approve the agenda Passed with a motion by Kiley Goff and a second by Ann Burkholder.

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

3. PUBLIC COMMENTS

4. DISCUSS, CONSIDER AND TAKE ACTION ON THE TRANSFER FROM GENERAL TO DEPRECIATION

Action(s):

Motion Passed:

Motion to approve the transfer of $500,000 from General to Depreciation Passed with a motion by Joel Carlson and a second by Kiley Goff.

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

Attachments: (1)

Depreciation Transfer 22-23

8/22/2023 at 9:18 AM

5. GENERAL, LUNCH AND DEPRECIATION 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 Kiley Goff and a second by Ann Burkholder.

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

5.1. Financial Claims

Attachments: (1)

FINANCIAL CLAIMS

8/24/2023 at 2:35 PM

6. BUDGET WORKSHOP WITH CARL DIETZ

Attachments: (1)

Cozad Finance wksp Aug 2023.docx

8/25/2023 at 3:27 PM

7. AGENDA SETTING AND FUTURE MEETINGS

8. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 7:14pm Passed with a motion by Ann Burkholder and a second by Kiley Goff.

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

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