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July 21 2017 Minutes Special Meeting

CHENEY USD #268

BOARD OF EDUCATION MEETING

District Office

Friday, July 21, 2017

7:00 am Special Meeting

 

Minutes

 

 

 

 

1.         CALL MEETING TO ORDER

            Vice-president Jarrod Bartlett called the meeting to order at 7:00 am.  Members present were       Van Dewey, Brandt Ditgen, Rusty Slusser and Matt Voth.  Members absent were Jason Gregory         and Marcia Kampling.  Also present were David Grover, Superintendent and Dawn Hampel,   Board Clerk.

 

2.         APRROVAL OF AGENDA

            It was moved by Brandt Ditgen and seconded by Van Dewey to approve the agenda as    presented.  Motion carried   5-0

 

3.         APRROVE RESOLUTION FOR CAPITAL OUTLAY FUND

            It was moved by Brandt Ditgen and seconded by Matt Voth to adopt the Resolution for Capital      Outlay to expand the scope of expenditures to include utility expenses and property and     casualty insurance if ever needed.  Motion carried  5-0

 

4.         APPROVE RESOLUTION FOR LOB FUND

            It was moved by Van Dewey and seconded by Rusty Slusser to adopt the Resolution for the         Local Option Budget in each school year in an amount not to exceed 33% of the amount of      total foundation aid.  Motion carried  5-0

 

5.         ADJOURNMENT

            Vice-president Jarrod Bartlett adjourned the meeting at 7:05 am.

 

 

 

            _______________________________                __________________________________

            Jarrod Bartlett, Board Vice-president                  Dawn M Hampel, Board Clerk

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