Special Planning Meeting Board Minutes
August 24, 2015 7:30 PM
High School Media Center in Odell
Attendance Taken at 7:32 PM:
Present Board Members:
Dean Engelman
Paul Kostal
Toni Landenberger
Chad Lottman
Jill Scheele
Gary Stohs
I. Open Meeting
I.a. Roll Call
I.b. Recognize the Open Meetings Act information
I.c. Approve minutes of last meeting
Motion Passed: Motion to approve minutes of last meeting passed with a motion by Paul Kostal and a second by Toni Landenberger.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kosta Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
II. Financial Items
II.a. 2015-2016 budget overview
Mr. Meyerle presented an overview of the 2015-2016 budget.
II.b. Approve use of Special Building Fund for roof repair over weight room.
Motion Passed: passed with a motion by Chad Lottman and a second by Paul Kostal.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
II.c. Pay bills as presented
Motion Passed: passed with a motion by Jill Scheele and a second by Chad Lottman.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberge Yes
Chad Lottma Yes
Jill Scheele Yes
Gary Stohs Yes
III. Adjournment
Motion Passed: Motion to adjourn passed with a motion by Toni Landenberger and a second by Dean Engelman.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberge Yes
Chad Lottma Yes
Jill Scheele Yes
Gary Stohs Yes
The meeting was adjourned at 8:28pm.
The next regular meeting is scheduled for Monday, September 14th at 7:30pm at the elementary media center in Diller. The annual budget hearing will be held at 7:20pm and the annual tax request hearing at 7:25pm.
