October 21, 2015 at 5:00 PM - Budget Committee Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. PUBLIC COMMENTS
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V. 2015-2016 BUDGET PROCESS/APPROVAL
Description:
The purpose of this agenda item is to review the final steps of the 15-16 budget process. I have attached a cover memo that provides an overview of the final steps in the process, and I have attached a number of budget documents. I will spend time at the meeting discussing the major changes that have been made to the budget, and will have time to answer any questions that you might have. Please feel free to contact me at ssummers@waunakee.k12.wi.us or 608-849-2491 if you have any questions. Thanks for your time.
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VI. DISCUSSION/ACTION ON PROPOSALS
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VII. OTHER ITEMS FOR DISCUSSION
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VII.A. Internal Controls
Description:
The purpose of this agenda item is to review the internal control business practices that have been updated, and those that will be updated in the near future. Attached please find a report and supporting materials prepared from the Accounting Specialist, LaDonna Radel. Please feel free to contact me at ssummers@waunakee.k12.wi.us or 608-849-2491 if you have any questions. Thanks for your time.
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VII.B. WISC Board
Description:
The purpose of this agenda item is to discuss the WISC Board. I have been elected to participate on the Board of the Wisconsin Investment Series Cooperative. The Wisconsin Investment Series Cooperative is managed by PMA, and the district has been investing referendum proceeds into WISC since 2004. I have attached the official paperwork for my participation in the WISC Board. Please feel free to contact me at ssummers@waunakee.k12.wi.us or 608-849-2491 if you have any questions. Thanks for your time.
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VIII. ADJOURN
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