Special Planning Meeting Minutes

August 24, 2016 7:30 PM

High School Media Center in Odell

Attendance Taken at 7:39 PM:

 

Present Board Members:   

Dean Engelman

Paul Kostal

Toni Landenberger

Chad Lottman

Jill Scheele

Gary Stohs

 

1. Open Meeting  

1.1. Roll Call  

1.2. Recognize the Open Meetings Act Information  

1.3. Approve minutes of last meeting  

Motion Passed:  Motion to approve minutes of last meeting passed with a motion by Jill Scheele 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

 

2. Financial Items  

2.1. 2016-2017 budget overview  

Mr. Meyerle presented an overview of the 2016-2017 budget.

2.2. Pay bills as presented  

Motion Passed:   Passed with a motion by Toni Landenberger and a second by Chad Lottman. 

6 Yeas - 0 Nays.  

Dean Engelman                    Yes

Paul Kostal                            Yes

Toni Landenberger                Yes

Chad Lottman                        Yes

Jill Scheele                            Yes

Gary Stohs                            Yes

 

3. Adjournment  

Motion Passed:  Motion to adjourn passed with a motion by Dean Engelman and a second by Toni Landenberger. 

6 Yeas - 0 Nays.  

Dean Engelman                    Yes

Paul Kostal                            Yes

Toni Landenberger                Yes

Chad Lottman                        Yes

Jill Scheele                            Yes

Gary Stohs                            Yes

 

President Stohs adjourned the meeting at 8:05 p.m.

The next Regular Board meeting is scheduled for 7:30 p.m., September 12, 2016 at the Elementary Media Center in Diller.  The 2016-2017 Budget Hearing and Tax Request Hearing are scheduled for 7:20 p.m. and 7:25 p.m. on September 12.  The Board of Education will usually adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to amend the agenda as deemed necessary. 

 

Adam, James	$8,665.74
Athletic Fund	$13,000.00
B & W Electric Inc	$5,035.99
Beatrice Concrete Co	$389.90
Behrends Welding	$775.00
Charlene Barnard	$200.00
Depreciation Account	$186,500.00
Fairbury Glass Co Inc	$330.92
General Fund Savings	$30,000.00
Impressed Petty Cash	$162.12
Lottman Carpenter Construction	$2,175.50
Norris Public Power	$4,448.00
Starr-buckow Insurance Agency	$45,000.00
Zarybnicky, Don	$15.00
	$296,698.17