August 23, 2023 at 6:30 PM - Board Work Session

Minutes

Minutes

1. Call to Order

Action(s):

Motion Passed:

Motion to approve the Board Work Session open and properly posted by advanced notice at 6:30 p.m Passed with a motion by Scott Schukar and a second by Kelly Anderson.

Mike Szekely: Absent
Kelly Anderson: Yea
Allan Meyer: Yea
Duane Schoff: Yea
Scott Schukar: Yea
Luke Thorell: Yea

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

2. Welcome Guests

3. Approval of Absent Board Members

Action(s):

Motion Passed:

Motion to approve the absence of Mike Szekely Passed with a motion by Luke Thorell and a second by Kelly Anderson.

Mike Szekely: Absent
Kelly Anderson: Yea
Allan Meyer: Yea
Duane Schoff: Yea
Scott Schukar: Yea
Luke Thorell: Yea

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

4. 2023-2024 Budget

Discuss and Take appropriate action on Budget Items
Discuss and take appropriate action on HUDL Proposal
Discuss and take appropriate action on Fans for West Gym

Action(s):

Motion Passed:

Motion to approve HUDL AD Package for Loomis Public School Passed with a motion by Scott Schukar and a second by Luke Thorell.

Mike Szekely: Absent
Kelly Anderson: Yea
Allan Meyer: Yea
Duane Schoff: Yea
Scott Schukar: Yea
Luke Thorell: Yea

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

Discussion: Fan will be repaired by Jeff Morten

5. Adjournment

Discussion: Adjourned at 8:05 pm

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