August 29, 2016 at 12:00 PM - Board of Education Special Meeting
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1. BOARD OF EDUCATION SPECIAL MEETING 12:00 p.m.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
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1.3. Approval of Agenda
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2. PUBLIC COMMENTS
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3. ACTION ITEMS
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3.1. Discuss, Consider, and Take Action on the approval to include high school in scheduled early dismissals on September 21, December 21, April 19, and May 17 for the 2016-2017 school year
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3.2. Discuss, Consider, and Take Action on the transfer of $200,000.00 from General Fund to Depreciation Fund designated as follows: $10,000.00 for future agriculture equipment; $20,000.00 for track renovation; $13,000.00 for gym floor; $50,000.00 for heat pumps at elementary and middle school; $50,000.00 for roof repair/replacement; $57,000.00 for HVAC
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3.3. Discuss, Consider, and Take Action on the approval to transfer $3,250.58 from General Fund to Athletics
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3.4. Discuss, Consider, and Take Action on the financial claims, as presented, for the end of the 2015-2016 fiscal year
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3.4.1. Check Journal General Fund
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3.4.2. Check Journal Lunch Fund
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4. DISCUSSION ITEMS
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4.1. 2016-2017 Budget Consideration
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5. ADJOURNMENT
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