October 9, 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 2023-24 District Student Enrollment
Description:
The Director of Finance & Facilities will provide the committee with a 2023-24 district student enrollment update for the 3rd Friday in September count.
Recommended Action: None, informational only. |
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5. Review Community Referendum Survey
Description:
The Director of Finance & Facilities will provide an update on the Community Referendum Survey data.
Recommended Action: None, informational only.
Attachments:
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6. 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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7. 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, November 13, 2023, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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8. Consideration of adjourning to closed session pursuant to Wis. Stat. sec. 19.85(1)(e), which permits convening in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, to discuss the purchase of property. Roll call vote required.
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9. CONVENE TO CLOSED SESSION
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10. RECONVENE INTO OPEN SESSION AND AFFIRM ACTION TAKEN IN CLOSED SESSION IF NECESSARY
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11. ADJOURN
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