December 21, 2022 at 6:00 PM - December, 2022 Regular Meeting
| Minutes |
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Proof of Publication
|
|
1.B. Roll Call
|
|
2. DISTRICT SHOWCASE -
|
|
3. PUBLIC INPUT *
|
|
4. ADMINISTRATIVE REPORTS
|
|
4.A. Elementary Principal - Building Information and Updates
|
|
4.B. MS/HS Principal - Building Information and Updates
|
|
4.C. Student Services - Department Information and Updates
|
|
4.D. Superintendent - District Information and Updates
|
|
5. ACTION ITEMS
|
|
5.A. OLD BUSINESS
|
|
5.B. NEW BUSINESS
|
|
5.B.1. Plan of Finance Update - Kevin Mullen - Baird Financial - informational only
|
|
5.B.2. Resolution Authorizing the Issuance and Sale of a $4,500,000 Bond Anticipation Note Pursuant to Section 67.12(1)(b), Wisconsin Statutes
|
|
5.B.3. Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,500,000 General Obligation Refunding Bonds
|
|
5.B.4. Staff Transfers and Recommendations
|
|
5.B.5. Coach's Handbook Language Addition
|
|
5.C. CONSENT AGENDA
|
|
5.C.1. Approval of Minutes of Previous Meeting(s)
|
|
5.C.2. Presentation of Vouchers
|
|
5.C.3. Treasurer's Report
|
|
6. COMMUNICATION/CORRESPONDENTS REPORT
|
|
7. NEXT MEETING DATE - Wednesday, January 18th - Regular Meeting; Monday, January 23rd - Board Work Session
|
|
8. ADJOURN
|