Monday, October 23, 2023 6:45pm - Annual Meeting
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Call to Order
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Open Meeting Compliance
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Election of Chairperson
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Treasurer's Report - Presentation and Approval
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Resolutions/Readings and Approval
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RESOLUTION NUMBER ONE PROVIDING A TAX LEVY FOR THE SCHOOL YEAR 2023-2024
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RESOLUTION NUMBER TWO SETTING THE SALARY OF BOARD MEMBERS
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RESOLUTION NUMBER THREE AUTHORIZING REIMBURSEMENT OF BOARD MEMBERS FOR ACTUAL AND NECESSARY ESPENSES INCURRED WHILE SERVING ON THE BOARD IN THE PERFORMANCE OF THEIR DUTIES
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RESOLUTION NUMBER FOUR AUTHORIZING FOOD SERVICE PROGRAM TO FURNISH SCHOOL LUNCHES AND BREAKFASTS AT A SHARED COST BETWEEN STUDENT AND DISTRICT
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RESOLUTION NUMBER FIVE AUTHORIZING SALE OF EXCESS PERSONAL PROPERTY
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RESOLUTION NUMBER SIX AUTHORIZING LEGAL PROCEEDINGS, TO DISTRICT AND PROVIDE FOR THE PROSECUTION OR DEFENSE OF ANY ACTION OR PROCEEDINGS IN WHICH THE SCHOOL DISTRICT IS INVOLVED
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RESOLUTION NUMBER SEVEN AUTHORIZING TRANSPORTATION OF STUDENTS
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RESOLUTION NUMBER EIGHT AUTHORIZING STUDENT INSURANCE
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RESOLUTION NUMBER NINE AUTHORIZING THE TEMPORARY USE OF PRIVATELY OWNED LAND FOR THE PURPOSE OF CROSS COUNTRY PRACTICES AND MEETS
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RESOLUTION NUMBER TEN AUTHORIZING BORROWING OF NECESSARY FUNDS PRIOR TO RECEIVING AIDS AND TAX MONIES
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Old Business
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Presentation/Discussion of exterior building renovations/projects
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New Business
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District Administrator, Dr. Gary Albrecht, introduction of District Principal, Mrs. Tiffany Dums, to present a review of the 2022-2023 school year.
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Set date of 2024 Annual Meeting - Monday, October 28, 2024
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Reading/Approval of this evening's Annual Meeting minutes
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Adjourn
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