October 28, 2024 at 7:00 PM - Annual Meeting

1. Call the meeting to order

2. Election of a chairperson

3. Reading of minutes of the last Annual Meeting, October 23, 2023

4. Treasurer's Report 

5. Presentation of proposed budget and levy for 2024-2025

6. Annual Meeting Agenda

7. Resolution No. 1    

• Resolution to set tax levy for 2024-2025

8. Resolution No. 2

• Resolution to set School Board Members' salaries and authorize payment of necessary expenses

9. Resolution No. 3    

• Resolution to authorize the lease of property belonging to the District

10. Resolution No. 4

• Resolution to authorize the School Board to rent, lease, purchase, and/or otherwise acquire property necessary for School District purpose(s)

11. Resolution No. 5

• Resolution to authorize the Board to defend or prosecute any action in which the District is implicated, and to hire proper personnel for such action

12. Resolution No. 6

• Resolution to authorize the Board to provide accident insurance for students

13. Resolution No. 7

• Resolution to authorize the Board to short-term borrow funds as needed for cash flow purposes

14. Resolution No. 8

• Resolution setting 2025 Annual Meeting date for October 27, 2025

15. Discussion on items from the floor under Wisconsin Statutes 120.10

16. Adjournment of meeting