Monday, October 23, 2023 6:45pm - Annual Meeting

Call to Order

Open Meeting Compliance

Election of Chairperson

Treasurer's Report - Presentation and Approval

Resolutions/Readings and Approval

RESOLUTION NUMBER ONE PROVIDING A TAX LEVY FOR THE SCHOOL YEAR 2023-2024

RESOLUTION NUMBER TWO SETTING THE SALARY OF BOARD MEMBERS

RESOLUTION NUMBER THREE AUTHORIZING REIMBURSEMENT OF BOARD MEMBERS FOR ACTUAL AND NECESSARY ESPENSES INCURRED WHILE SERVING ON THE BOARD IN THE PERFORMANCE OF THEIR DUTIES

RESOLUTION NUMBER FOUR AUTHORIZING FOOD SERVICE PROGRAM TO FURNISH SCHOOL LUNCHES AND BREAKFASTS AT A SHARED COST BETWEEN STUDENT AND DISTRICT

RESOLUTION NUMBER FIVE AUTHORIZING SALE OF EXCESS PERSONAL PROPERTY

RESOLUTION NUMBER SIX AUTHORIZING LEGAL PROCEEDINGS, TO DISTRICT AND PROVIDE FOR THE PROSECUTION OR DEFENSE OF ANY ACTION OR PROCEEDINGS IN WHICH THE SCHOOL DISTRICT IS INVOLVED

RESOLUTION NUMBER SEVEN AUTHORIZING TRANSPORTATION OF STUDENTS

RESOLUTION NUMBER EIGHT AUTHORIZING STUDENT INSURANCE

RESOLUTION NUMBER NINE AUTHORIZING THE TEMPORARY USE OF PRIVATELY OWNED LAND FOR THE PURPOSE OF CROSS COUNTRY PRACTICES AND MEETS

RESOLUTION NUMBER TEN AUTHORIZING BORROWING OF NECESSARY FUNDS PRIOR TO RECEIVING AIDS AND TAX MONIES

Old Business

Presentation/Discussion of exterior building renovations/projects

New Business

District Administrator, Dr. Gary Albrecht, introduction of District Principal, Mrs. Tiffany Dums, to present a review of the 2022-2023 school year. 

Set date of 2024 Annual Meeting - Monday, October 28, 2024

Reading/Approval of this evening's Annual Meeting minutes

Adjourn