Board of Education Special Meeting September 18, 2023 5:00 PM Blair Central Office 1326 Park Street, Blair NE 68008 Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in the room at a location accessible to members of the public and attached to the online agenda. The meeting notice was published in the Washington County Pilot-Tribune & Enterprise on Friday, September 15, 2023. 1. Call to Order Mrs. Kari Loseke, President, called the Board of Education Special Meeting to order at 5:00pm. 2. Roll Call Present Board Members: Brandi Petersen, Kari Loseke, Denise Cada, Courtney Tabor, Deb Parks, Tim Welch, Steve Callaghan and Ginger Fredericksen. 2.1. Approval of Absent Board Members – None 3. Pledge of Allegiance Dr. Gilson led the Board in the Pledge of Allegiance. 4. Approval of the 2023-24 Budget Motion Passed: I move to approve the 2023-24 budget for Washington County School District 89-0001 as presented passed with a motion by Brandi Petersen and a second by Denise Cada. Denise Cada Yes Steve Callaghan Yes Ginger Fredericksen Yes Kari Loseke No Deb Parks Yes Brandi Petersen Yes Courtney Tabor No Tim Welch Yes 5. 2023-24 Tax Request Resolution Motion Passed: I move to approve the 2023-24 Tax Request Resolution for Washington County School District 89-0001 as follows: $16,559,775.00 for the General Fund, $1,999,725.00 for the Bond Fund, $3,684,861.00 for the Special Building Fund, totaling $22,244,361.00 and reflects a levy for the General Fund set at $0.629161, a levy for the Bond Fund set at $0.075976, and a levy for the Special Building Fund set at $0.14, for a total levy set at $0.845137 passed with a motion by Brandi Petersen and a second by Deb Parks. Denise Cada Yes Steve Callaghan Yes Ginger Fredericksen Yes Kari Loseke No Deb Parks Yes Brandi Petersen Yes Courtney Tabor No Tim Welch Yes 7. Adjournment Motion Passed: I move to adjourn the meeting at 5:13pm passed with a motion by Ginger Fredericksen and a second by Tim Welch. Denise Cada Yes Steve Callaghan Yes Ginger Fredericksen Yes Kari Loseke Yes Deb Parks Yes Brandi Petersen Yes Courtney Tabor Yes Tim Welch Yes Angie Conety Board Secretary Randall Gilson, Ed.D. Superintendent ZNEZ ENT 09-22-23
