August 26, 2019 at 8:00 AM - Board of Education Budget Workshop
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of Claims
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3.C. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. Approve the absence of Board Member Gary Jensen
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5.B. Discuss, Consider and Take all necessary action to make payment of claims.
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5.C. Discuss, Consider and Take all necessary action to approve a new Board Policy for early graduation #5066.
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5.D. Discuss, Consider and Take all necessary action to approve the transfer of $60,000 from the General Fund to the Activities Fund.
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5.E. Discuss, Consider and Take all necessary action to approve the expense of $340,000 from the General Fund to the Depreciation Fund.
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6. Discussion Items
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7. Next Board Meeting:
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8. Adjourn
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