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August 14, 2023, Board of Education Meeting Minutes

September 12, 2023

Opening Prayer

 

BUDGET HEARING:

 

  1. ROUTINE ITEMS
  1. Call to Order – Milford called the meeting to order at 7:00 p.m.
  2. Pledge of Allegiance – Pledge and Bartezko led a prayer.
  3. Adoption of Agenda (Action) – Boyd moved, seconded by Heinz to approve the agenda as presented. Motion carried 5-0.

 

  1. COMMUNICATION
  1. Hearing of Visitors – No visitors

 

  1. BUDGET REVIEW
  1. 23-24 Budget Presentation – Wetig lead budget presentation.
  2. LOB Resolution 23-24

 

  1. ACTION ITEMS
  1. LOB Resolution 23-24 (Action) – Milford moved, seconded by Zortman to adopt the LOB Resolution USD225082523LOB. Motion carried 5-0.
  2. 23-24 Budget (Action) – Zortman moved, seconded by Boyd to adopt the 2023-2024 Budget as presented. Motion carried 5-0.

ADJOURNMENT

Milford moved, seconded by Heinz, to adjourn the meeting. Motion carried 5-0. 7:28 p.m.

For The Board of Education

 

 

 

_____________________________________, Board Clerk

 

 

____________________________________, Board President

 

 

                                                                                                                                                           

 

 

 

 

  1. ROUTINE ITEMS
  1. Call to Order – Milford called the meeting to order at 7:29 p.m.

 

  1. COMMUNICATION
  1. Hearing of Visitors – None

 

  1. AMENDMENT TO AGENDA – Swear in new board member – Jessica Ackerman

Jessica Ackerman was sworn in as the new board member, taking over the seat previously held by Jared Weber.

 

  1. CONSENT AGENDA (Action)
    1. Approval of Minutes
    2. Approval of Financial Reports & Payments
    3. Cash Balances
    4. Monthly Register
    5. Summary of Funds (if available)
    6. Acceptance of any Gifts & Grants
    7. Meade County Health Department Agreement 23-24
    8. Acceptance of Resignations/New Hires
    9. Approval of end of year transfers as needed to close out the 23-24 fiscal year

Heinz moved, seconded by Bartezko to approve the consent agenda as presented. Motion carried 6-0.

 

  1. REPORTS
  1. Mrs. McDowell, FES Principal – McDowell gave her report.
    1. Enrollment Update
    2. Bus Routes
    3. Inservice Agenda
  2. Mr. Wetig, Superintendent – Wetig gave his report.
    1. District Vehicles
    2. Mower
  3. TJ Milford, President – Milford gave his report.
    1. Economic Development
  4. Fred Boyd, Member – Boyd gave his report.
    1. Special Education Cooperative

 

  1. OLD BUSINESS
    1.  

 

  1. NEW BUSINESS
  1.  

 

  1. ACTION ITEMS
    1.  

 

  1. BOARD COMMUNICATIONS
    1. District Configuration Discussion – Zortman moved, seconded by Heinz to propose a 2-year extension to the existing agreement. Motion carried 6-0.

 

  1. ADJOURNMENT
  1. Milford moved, seconded by Boyd, to adjourn the meeting. Motion carried 6-0. 9:33 p.m.

 

 

 

For The Board of Education

 

 

 

_____________________________________, Board Clerk

 

 

____________________________________, Board President