August 7, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
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4. Pledge of Allegiance
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5. Approval of the agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Attachments:
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6.1.2. Treasurer's report
Attachments:
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6.1.3. Receipts
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6.1.4. Expenditures
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6.1.5. Claims for payment
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7. Public Comment
Discussion:
None
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8. Reports
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8.1. Committee:
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman discussed the events of the past month, along with plans for the 23-24 school year.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson discussed moving the September BOE meeting from Monday, Sept 11 to Tuesday, Sept 12, due to activities conflicts. He also discussed some of the summer projects being finished, including finishing the west parking lot.
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9. Discussion Items
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9.1. Consolidation Timeline with Exeter-Milligan
Discussion:
Reviewed the existing E-M-F consolidation timeline.
Attachments:
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10. Action Items
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10.1. Allocate $100,000 to the Depreciation Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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