September Special Board Meeting Minutes

September 27, 2022

Board of Education Special Meeting

Tuesday, September 27, 2022 5:30 PM

High School Media Center in Odell
506 Perry Street
Odell, NE 68415

1. Open Meeting

1.1. Roll Call

1.2. Recognize the Open Meetings Act information

1.3. Approve minutes of last meeting

Motion to approve minutes of last meeting Passed with a motion by Adam Engelman and a second by Toni Landenberger.

Angie Clifford: Yea, Dusty Duis: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Kolin Kotas: Yea, Toni Landenberger: Yea

Yea: 6, Nay: 0

There was no discussion

2. Financial Items

3. Approve the 2022-2023 Budget

Motion to approve the 2022-2023 budget Passed with a motion by Angie Clifford and a second by Kolin Kotas.

Angie Clifford: Yea, Dusty Duis: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Kolin Kotas: Yea, Toni Landenberger: Yea

Yea: 6, Nay: 0

There was no discussion as there were no changes since Superintendent Meyerle had previously presented the budget.

4. Approve the 2022-2023 Tax Request

Motion to approve the 2022-2023 tax request with a levy of .660783 for the General Fund and .126351 for the Special Building Fund Passed with a motion by Toni Landenberger and a second by Adam Engelman.

Angie Clifford: Yea, Dusty Duis: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Kolin Kotas: Yea, Toni Landenberger: Yea

Yea: 6, Nay: 0

There was no discussion as there were no changes since Superintendent Meyerle previously presented the request.  The total tax levy for the district will be .787134.

The General Fund tax request is $3,961,918 and the Special Building Fund is $757,576.

5. Executive Session

6. Adjournment

Motion to adjourn Passed with a motion by Dusty Duis and a second by Toni Landenberger.

Angie Clifford: Yea, Dusty Duis: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Kolin Kotas: Yea, Toni Landenberger: Yea

Yea: 6, Nay: 0

President Kostal adjourned the meeting at 5:52pm.  The next regular meeting is scheduled for October 10.