ABC July 21st, 2020 at 7:45 a.m.

ABC of North Shore Community School Minutes
July 21st, 2020 at 7:45 a.m.
via Google hangout/Meet
Due to the declared health pandemic and the declared state of emergency and pursuant to Minnesota
Statute 13D.021, until further notice, all ABC board meetings will be held by teleconference or other
electronic means. In accordance with Minnesota Statutes 13D.021, members of the public are not permitted
to attend this meeting due to the current health pandemic. The public is encouraged to watch this meeting
online at: https://youtu.be/px2S57qF91I
Call to order: 7:53
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Joshua Goutermont
Sarah Massie, Shelly Pierson, Chad Maki, Denny Stolp, Nikki Carpenter
I. Approve July 21st, 2020 Agenda: (Motion by Ed, second by Josh. Ed: aye, Phil: aye,
Josh: aye)
II. Approve June 16th, 2020 Minutes: (Motion by Josh, second by Ed. Ed: aye, Josh: aye,
Phil: aye)
III. New Business
A. Parking lot sealing and striping (Was discussed in the facilities meeting and will
not do anything until direction is given on remaining stripping)
B. Motion to approve June 2020 bank statements and reconciliation, to be signed
when the board meets on site. (Motion to approve by Josh, second by Ed. Ed:
aye, Josh: aye, Phil: aye)
C. Motion to approve of July 2020 check run sub totaling $26,605.96 that includes
the July mortgage payment of $22,856.75 and ACH Quickbooks payment of
$70.00. (Motion to approve checks 1652 through 1656 along with ACH payments
by Josh, second by Ed. Josh: aye, Ed: aye, Phil: aye)
 

D. Motion to approve of July 2020 Quickbooks journal entry report provided.
(Motion by Josh, second by Ed. Josh: aye, Ed: aye, Phil: aye)
E. 2019-20 Year end review (Discussed year end reports provided. Gave direction
on capital expenses and will get direction from the auditor)
IV. Old Business
A. Rajala woods project (This will be removed from the agenda until further notice)
V.
Adjourn: 8:14 (Motion by Josh, second by Ed. Josh: aye, Ed: aye, Phil: aye)