August 23, 2023 at 6:30 PM - Special Meeting

Call to order, roll call of members, and establish a quorum.

Pledge of Allegiance.

Moment of Silence.

Opening Remarks by the Board Chair.

Discussion and possible board action to appoint a Clerk for the Cimarron Board of Education. 

CONSENT AGENDA: All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. If any item requires discussion, it shall be removed from the consent agenda by majority action by the board of education and addressed separately from the consent agenda. The consent agenda consists of the approval of the following items:

1. Vote to approve the new encumbrances as follows:

1.(A) GENERAL FUND 11 FY: 24
New encumbrances 206 through 212 in the amount of $8,899.50.

1.(B) BUILDING FUND 21: FY: 24
No new encumbrances. 

1.(C) CHILD NUTRITION FUND 22: FY: 24
No new encumbrances.

REGULAR BUSINESS:

1. Discussion and possible action to approve the minutes of the Regular Meeting held August 14, 2023.

2. Discussion and possible action to surplus the following items:
2006 Blue Bird activity bus Vin: xxxxxxxxxxx235724, 2012 International yellow route bus Vin: xxxxxxxxxxx682221, miscellaneous uniforms, miscellaneous weight equipment, miscellaneous scrap metal. 

3. Discussion and possible action to approve paying the District Superintendent as a substitute bus driver when necessary. 

ADJOURNMENT: