Roane County Schools

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1. This meeting can be joined remotely. The public can join by calling 1-304-553-7794 and entering the conference ID 625 817 71 or by joining on Microsoft Teams using this link.
2. New Business for Consideration and Possible Action
   1. Discussion of BOE Funding of WVU Extension Service in 2023-24
   2. 2024-25 Budget Hearing and Approval
      • Presentation
      Motion by Daris Harper and seconded by Dennis Carpenter to approve. Motion carried. (6:57 pm)
   3. Policies to Consider on First Reading
      1. Policy 020 - Meetings
      2. Policy 311 - Use of Service Animals
   4. Finance
      1. Transfers/supplements to the budget
      2. Payments of bills as submitted; pre-approval to release checks not to exceed $20,000 prior to the next board meeting
      3. Financial Reports
3. AdjournmentMotion by James Minney and seconded by Daris Harper to approve. Motion carried. (7:16 pm)
   1. Adjourn until the next regular meeting on Thursday, June 13, 2024, beginning at 6 pm at Roane County High School.