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September 2022 Regular Board Meeting

 

To:  Members of the Board of Education, District #18 Antelope County

From:  Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the September 2022 Meeting in the EPS ITV Room

Mtg. Date:  Wednesday September 14, 2022 at 7:30pm in the EPS ITV Room

 

Agenda Items

  1.  Open Meeting
  2.  Roll Call of Members
  3.  Pledge of Allegiance
  4.  Announce Posting of Open Meetings Law

 

Consent Agenda  

  1. Minutes of Previous Meeting
  2. Adopt the Agenda
  3. Financial Report
  4. Board Bills

 

Recognize Visitors

 

Reports

  1. Reports of Standing Committees
  2. Report of Principal/AD
  3. Superintendent Report

 

Action Items

  1. Close out the Student Fee Fund and transfer the resources to the General Fund
  2. Transfer the former Student Fee funds from the General Fund to the Activities Fund
  3. Transfer $5000.00 from the Activities Account to the Wolfpack Account

 

Discussion Items

  1. Discuss possibly updating the HVAC system in the HS and Elementary buildings
  2. Discuss the Budget Hearing, Tax Request Hearing, and Special Board Meeting on Tuesday September 27 at 8:00 a.m.
  3. Set the date for the next regular meeting
  4. Adjourn



 

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

 

For a board to have a “closed” session, a majority of the voting members must vote for the session and it must be clearly necessary for either:

  1.  Protection of the public interest; or
  2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.