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Meeting Date:
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1/9/2025 - 7:00 PM
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Category:
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AGENDA
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Type:
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Action
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Subject:
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8. Board of Finance
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NCA/AdvancED District Strategic Plan:
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Enclosure
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File Attachment:
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Summary:
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Board of Finance: I.C. 5-13-7-6 requires the Board of Finance to organize yearly after the first Monday and on or before the last day of January. The Board of Finance must conduct the following business at its annual meeting:
**Elect a president and secretary. Per Board policy, the Board of Finance is the same as the regular Board and the officers are the same. That should be acknowledged in the Board minutes for this meeting by motion and as outlined in Board policy.
**Review a written report that summarizes the investments made during the 2024 calendar year.
**Review the overall investment policy of the school corporation.
**Receive and review a written report on the financial condition of the school corporation.
The Board of Finance will meet on January 23rd.
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Funding:
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Recommendation:
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That per Board policy, the Board of Finance is the same as the regular Board and the officers are the same, and Board of Finance will convene a meeting on the January 23rd.
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Approvals:
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Recommended By:
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Signed By:
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Dr. Peggy Buffington - Superintendent
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Vote Results:
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| Original Motion | | Member Bradley Keehn Moved, Member Stuart B. Schultz seconded to approve the Original motion 'That per Board policy, the Board of Finance is the same as the regular Board and the officers are the same, and Board of Finance will convene a meeting on the January 23rd.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0. | | The motion Carried 6 - 0 | | | | | Donald H. Rogers | Yes | | Stuart B. Schultz | Yes | | Rikki A. Guthrie | Yes | | Sandra J. Hillan | Yes | | Frank Porras | Yes | | Bradley Keehn | Yes | |
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