May 8, 2023 at 6:00 PM - Finance and Facilities Committee meeting
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1. CALL TO ORDER - 6:00 p.m. in the District Office Conference Room
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. Review Initial Facility Study Report
Description:
LHB Architects & Kraus Anderson Construction will review the initial facility study report.
Recommended Action: No action, informational item only. |
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5. 2022-23 Budget Update
Description:
Director of Finance, Lynette Edwards, will review the 2022-23 budget.
Recommended Action: No action, informational item only.
Attachments:
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6. Review & Approve the first reading of a new Investment Income Policy 652
Description:
Director of Finance, Lynette Edwards, will recommend approval of a new Investment Income Policy 652.
Recommended Action: Approve the first reading of the new School Board Policy 652 - Investment Income.
Attachments:
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7. Review & Approve a District Membership with WERMC - Wisconsin Educators Risk Management Cooperative
Description:
Director of Finance, Lynette Edwards, will recommend approval of a membership with WERMC - Wisconsin Educators Risk Management Cooperative.
Recommended Action: Approve the District's membership with WERMC beginning with the 2023-24 fiscal year.
Attachments:
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8. Proposed/suggested items for the next regular and future Finance & Facilities meeting agenda(s)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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9. Schedule next Board/Committee meetings
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Finance and Facilities Committee meeting, Monday, June 12, 2023, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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10. ADJOURN
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