September 22, 2014 at 7:00 PM - Special Meeting

1. Call Meeting to Order

2. Election of Chairperson

3. Approve the minutes of the September 23, 2013 Annual Meeting (Reading of minutes may be waived by a motion)

4. Audit Summary

5. Budget Hearing

5.A. Presentation of the 2014-2015 Projected Budget

5.B. Fund 73 Report

5.C. Fund 80 Report

6. Annual Meeting

6.A. Adoption of 2014-2015 Budget and Tax Levy

6.B. Motion to authorize the school board to make temporary loans for current operation according to statutory requirements.

6.C. Authorization to dispose of school property no longer needed for school purposes.

6.D. Establish salaries for school board members.  Current: $2500 - Clerk; $2400 - President; $2400 - Treasurer; $2300 -Board at Large

6.E. Authorization to reimburse board members for actual and necessary expenses incurred when traveling in the performance of their duties.

6.F. Motion authorizing the school board to set the date of the 2015 Annual School District Meeting between May 15th and October 31st, 2015.

7. Adjourn Meeting