Special School Board Meeting of the Avon Board of Education June 29th, 2023, 12:00 P.M.; Board Room https://sdk12.zoom.us/j/9883059751?pwd=dlJMZGRsb1NPcVMvd1cwakxUaGdzZz09 Personal Meeting ID 988 305 9751 Passcode: 3291 1. Call to Order 2. Approve Agenda 3. Conflict of Interest 4. Consider, discuss, and take any necessary action to approve Capital Outlay Flexibility allowable per SDCL 13-16-6 transferring funds from the Capital Outlay fund to the General Fund in the amount up to $259,294.00. 5. Consider, discuss, and take any necessary action to transfer $4,604.00 from the general fund to the preschool fund. 6. Proposed Supplemental Budgets – General Fund Appropriations: General Fund 10 1121 000 111 $22,598 10 2122 000 411 $2,805 10 2134 000 319 $467 10 2213 000 334 $39 10 2549 000 321 005 $78,598 10 6100 000 319 $16,204 10 6200 000 411 $2,012 10 6500 000 413 $6,075 10 6903 000 411 $1,662 10 6905 000 411 $778 Means of Finance Undesignated Fund Balance Proposed Supplemental Budgets – Capital Outlay Appropriations: Capital Outlay Fund 21 1131 $20,382 21 2540 $10,242 21 6100 $1,331 21 6903 $5,179 Means of Finance Undesignated Fund Balance Proposed Supplemental Budgets-Special Education Appropriations: Special Education Fund 22 1221 $5,443 22 1224 $2,654 22 2710 $18 22 2742 $38 22 2762 $13,171 Means of Finance Undesignated Fund Balance Proposed Supplemental Budgets- Food Service Appropriations: Food Service Fund 51 2569 $15,286 Means of Finance Undesignated Fund Balance 7. Payment of End of Fiscal Year Bills. 8. Consider, discuss, and take all necessary action to close out Class of 2023 account. Other Business: a. Approve Certified Contract b. Voucher 9. Adjourn.