July 10, 2015 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order and Notice of Open Meetings Act
Agenda Item Type:
Procedural Item
Rationale:
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Public Items of Discussion
Agenda Item Type:
Information Item
Comments:
Limited to 30 minutes or 5 minutes per speaker
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4. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.A. Verification of publication and notice
Agenda Item Type:
Consent Item
Rationale:
To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice. |
4.B. Approval of Agenda
Agenda Item Type:
Consent Item
Rationale:
Approve the agenda of this meeting. The Board reserves the right to change the order of items within the agenda.
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4.C. Approval of Minutes
Agenda Item Type:
Consent Item
Rationale:
Approve minutes of previous meeting(s)
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4.D. Excusing a board members absent from this meeting
Agenda Item Type:
Consent Item
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4.E. Payment of bills
Agenda Item Type:
Consent Item
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5. Business Meeting
Agenda Item Type:
Information Item
Rationale:
Discuss, consider and take all necessary action regarding:
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5.A. Financial Report
Agenda Item Type:
Action Item
Rationale:
Presentation of the financial status of the district, balances in the various funds, recent/impending activity therein, anticipated expenses and planning for future considerations.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.B. Drivers Education
Agenda Item Type:
Action Item
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5.C. HVAC Project
Agenda Item Type:
Action Item
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5.D. Track Project
Agenda Item Type:
Action Item
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6. Reports and discussion items
Agenda Item Type:
Information Item
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