September 23, 2013 at 7:00 PM - Budget Hearing and Annual Meeting
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1. Call Meeting to Order
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2. Election of Chairperson
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3. Approve the minutes of the September 24, 2012 Annual Meeting
Attachments:
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4. Audit Summary
Description:
Treasurer reads audit letter
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5. Budget Hearing
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5.A. Presentation of the 2013-2014 Projected Budget
Description:
Linda will present
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5.B. Fund 73 Report
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5.C. Fund 80 Report
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6. Annual Meeting
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6.A. Resolution A: Adoption of 2013-2014 Budget and Tax Levy
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6.B. Resolution B: Motion to authorize the school board to make temporary loans for current operation according to statutory requirements.
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6.C. Resolution C: Authorization to dispose of school property no longer needed for school purposes.
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6.D. Resolution D: Establish salaries for school board members.
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6.E. Resolution E: Authorization to reimburse board members for actual and necessary expenses incurred when traveling in the performance of their duties.
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6.F. Resolution F: Motion authorizing the school board to set the date of the 2013 Annual School District Meeting between May 15th and October 31st, 2014.
Description:
2014 comparable dates are: Regular Meeting on Sept. 15 & Annual Meeting on Sept. 22 |
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7. Adjourn Meeting
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