August 14, 2023, Board of Education Meeting Minutes
Opening Prayer
BUDGET HEARING:
- ROUTINE ITEMS
- Call to Order – Milford called the meeting to order at 7:00 p.m.
- Pledge of Allegiance – Pledge and Bartezko led a prayer.
- Adoption of Agenda (Action) – Boyd moved, seconded by Heinz to approve the agenda as presented. Motion carried 5-0.
- COMMUNICATION
- Hearing of Visitors – No visitors
- BUDGET REVIEW
- 23-24 Budget Presentation – Wetig lead budget presentation.
- LOB Resolution 23-24
- ACTION ITEMS
- LOB Resolution 23-24 (Action) – Milford moved, seconded by Zortman to adopt the LOB Resolution USD225082523LOB. Motion carried 5-0.
- 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
- ROUTINE ITEMS
- Call to Order – Milford called the meeting to order at 7:29 p.m.
- COMMUNICATION
- Hearing of Visitors – None
- 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.
- CONSENT AGENDA (Action)
- Approval of Minutes
- Approval of Financial Reports & Payments
- Cash Balances
- Monthly Register
- Summary of Funds (if available)
- Acceptance of any Gifts & Grants
- Meade County Health Department Agreement 23-24
- Acceptance of Resignations/New Hires
- 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.
- REPORTS
- Mrs. McDowell, FES Principal – McDowell gave her report.
- Enrollment Update
- Bus Routes
- Inservice Agenda
- Mr. Wetig, Superintendent – Wetig gave his report.
- District Vehicles
- Mower
- TJ Milford, President – Milford gave his report.
- Economic Development
- Fred Boyd, Member – Boyd gave his report.
- Special Education Cooperative
- NEW BUSINESS
- ACTION ITEMS
- BOARD COMMUNICATIONS
- District Configuration Discussion – Zortman moved, seconded by Heinz to propose a 2-year extension to the existing agreement. Motion carried 6-0.
- ADJOURNMENT
- 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