May 12, 2025 at 7:00 PM - May 2025
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
Attachments:
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve minutes claims and financial reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
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9. Old Business
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10. New Business
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10.1. Transfer to Lunch Fund
Recommended Motion(s):
Approve transfer of 10,000 to lunch fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Approve Bond Payment
Recommended Motion(s):
Approve payment of bond interest for the amount of $93,375.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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11. Miscellaneous or non-action items
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12. Executive Session
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13. Adjourn
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