001All right, the time is now 8:01 and we'll call this meeting. >> Yes, it has. call will show that all five board members are present and we will start this meeting with the allegiance. >> All right. Uh are there any comments or questions from visitors to address any? So we will approve the meeting. We have a motion in a second. Roll call. >> Yes. >> Motion passes. Financial included in your packet are financials for the month of July and August. This is the start of the new financial year. So you'll see in particular that revenues for July and August are very small. This information was reviewed at the board finance committee last week and there's nothing at this time as we get into the fall any questions that you have at any questions Then I
002move for the checks and dispersements in the amount of 1448,216. >> Second. >> We have a motion and a second. >> Yes. Motion passes. Moving on. Approving the The personel includes a teacher reserving compensation specialist. We are looking for a motion to approve action item. We have a motion. >> Second. >> Yes. Motion passes. And moving on to action. Resolution. So included in your packets as you recall last year was the second year that we were doing a cash borrowing borrowing million last year balances,00 provided some visuals of how balance. that looks like the month of September. We looked at all the options years ago. We could keep another option of the different districts that we're going together is not interest. has talked about financial payouts for openment. So we have that happy process. I
003see that No. So we're using a financial advisor because of complexities financial advis. have relish together. So it is 100% financial advisor as well as financing. The way that funded as it distribution So there's some legislation. Increase funding, Is there any other questions approval resolution authorizing temporary borrowing not to exceed 2.2 second. >> All right, we have a motion and a second. >> Yes. >> And I'm Yes. Motion. >> All right, moving on to new business. Uh we will learn about the high school search team. One of the identified by the district facilities committee was renovations. So downstairs are being released. So over there in that area of some of that structural work installing We worked on several smaller construction projects within the district as well as fire engineing electrical district of 15,000 subcontractor bids
004came back. So the district had identified,000 districts project 1415,000 was set aside last year. So district set aside 141 capital project involve the pool shell itself is very good pool that were There's about immediate safety. This is presented to the board. This is swim season community service programs. How long does that construction couple months or less Anyone else? >> I know that there was quite a bit of discussion because this did exceed the cost estimate that as we were scoping this project. understood that subcontractor had experience with this contender that we had to $800,000 to do that work that was when we made construction man as the construction manager was close in construction. estim Any other questions? September 26 that week of homecoming at also a number of community