BOARD OF EDUCATION DISTRICT NO. 81-0010 AUGUST 24, 2020

OPEN THE MEETING

The meeting was called to order by Ziller at 5:30 pm. The meeting followed the guidelines of the Nebraska Open Meetings Act as stated in the document presented on the front table .

Roll Call: Willnerd P Ziller P

Wegner A Kruger P

Johnson P Retzlaff P

EXCUSE ABSENT BOARD MEMBER

It was moved by Kruger seconded by Johnson to excuse Wegner from the meeting.

Roll Call: Johnson Y Kruger Y

Retzlaff Y Willnerd Y

Ziller Y Wegner A

Motion Carried.

PROPERLY PUBLICIZED AND OPEN TO THE PUBLIC

It is moved by Willnerd , seconded by Retzlaff, to declare this meeting properly publicized and open to the public as per policies #8340 and #8342

Roll Call: Kruger Y Retzlaff Y

Wegner A Ziller Y

Johnson Y Willnerd Y

Motion Carried.

ACCEPT AGENDA

It is moved by Johnson seconded by Willnerd, that the agenda for this meeting, all items of which were placed on it at least 24 hours prior to the meeting time, as provided by statute, be accepted as presented.

Roll Call: Willnerd Y Kruger Y

Johnson Y Ziller Y

Wegner A Retzlaff Y

Motion Carried.

OPEN THE HEARING

It was moved by Retzlaff seconded by Johnson, to open the hearing to discuss amending the 2019-2020

School Nutrition Fund Budget at 5:32 pm

Roll Call Wegner A Willnerd Y

Johnson Y Kruger Y

Retzlaff Y Ziller Y

Motion Carried

CLOSE THE HEARING

It was moved by Retzlaff seconded by Kruger to close the hearing to discuss amending the 2019-2020

School Nutrition Fund Budget at 5:34 pm.

Roll Call Johnson Y Kruger Y

Wegner A Ziller Y

Willnerd Y Retzlaff Y

ACTION ITEM

AMEND 2019-2020 SCHOOL NUTRITION FUND BUDGET

It was moved by Kruger seconded by, Retzlaff to Amend the 2019-2020 School Nutrition Fund Budget from $451,254.50 to $501,634.00, an increase of $50,379.50, that increase broken down as (salaries,

$15,866, food, $13,223.50, equipment $21,290). The increase in the budget is due to an additional 21,327 meals served and 36 additional days of the School Nutrition Program being in operation in 2019-2020 compared to 2018-2019.

Roll Call Ziller Y Johnson Y

Wegner A Retzlaff Y

Kruger Y Willnerd Y

Motion Carried

ADJOURNMENT

It was moved by Willnerd seconded by Johnson to adjourn the meeting at 5:36 pm.

Roll Call Retzlaff Y Kruger Y

Ziller Y Willnerd Y

Wegner A Johnson Y

Published: September 2, 2020