Review Agenda Item
1.1 Pledge of Allegiance
2.1 Call of the Roll
3.1 Mission Statement
4.1 Motion to Adopt Agenda
5.1 Nutrition Standards Administrative Regulation - Annual Compliance Report
5.2 Butler Tech Health Tech Program Presentation
6.1 Student Achievement Liaison Report by Board Representative
6.2 Butler Technology Update by Board Representative
6.3 Legislative Update by Board Representative
7.1 Report from Any Employee Organization
7.2 Community Comments
8.1 Adoption of Superintendent's Consent Items
8.2 Personnel Items
8.3 Vendor Contracts
8.4 Donations to Northwest Local School District
8.5 2023-24 AP Seminar Exam Fee Revision
8.6 2024-25 New Course Approval - Honors Algebra 1
9.1 Adoption of Fiscal Consent Items
9.2 Minutes - Regular Meeting - October 23, 2023
9.3 Financial Reports of the Treasurer - October 2023
9.4 Accept, Approve Fund and/or Appropriate Fund
9.5 Accept the FY24 Amended Certificate of Estimated Resources
9.6 Resolution Authorization to File a Modified Tax Budget for the 2024/2025 Fiscal Y
9.7 Resolution Authorizing the Advance of Tax Monies from the Hamilton County Ohio Au
11.1 Five Year Forecast and Related Assumptions
11.2 Resolution Approving the Granting/Extension of a "make whole" Tax Increment Fina
11.3 Resolution of District Financial Parameters and Community Partnership
11.4 Transfer from General Fund to the Capital Maintenance Plan Fund
12.1 2024-25 High School Program of Study
13.1 Superintendent's Update
14.1 Board Members' Comments
15.1 Executive Session
15.2 Return from Executive Session
16.1 Board President Calls for Adjournment
Print
Meeting Date:
11/20/2023 - 6:30 PM
Category:
APPROVAL OF FISCAL ITEMS
Type:
Action
Subject:
11.4 Transfer from General Fund to the Capital Maintenance Plan Fund
Strategic Plans
:
Policy:
Enclosure
File Attachment:
Summary
:
Transfer from General Fund to the Capital Maintenance Plan Fund $10,000,000.00 plus any interest earned.
Funding
:
Recommendation
:
The Treasurer and Superintendent recommend the Board of Education approve the Transfer of $10,000,000.00 plus any interest earned as listed.
Approvals:
Recommended By:
Signed By:
Sayra Gutierrez - Administrative Assistant
Signed By:
Amy M. Wells - Treasurer
Signed By:
Mr. Darrell Yater - Superintendent
Vote Results:
Original Motion
Member
Jim Detzel
Moved, Member
Matt Tietsort
seconded to approve the
Original
motion 'The Treasurer and Superintendent recommend the Board of Education approve the Transfer of $10,000,000.00 plus any interest earned as listed.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Jim Detzel
Yes
Chris Heather
Yes
Mark Gilbert
Yes
Matt Tietsort
Yes
Nicole Taulbee
Yes
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