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Meeting Agenda
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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 23, 2013 Annual Meeting (Reading of minutes may be waived by a motion)
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4. Audit Summary
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5. Budget Hearing
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5.A. Presentation of the 2014-2015 Projected Budget
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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. Adoption of 2014-2015 Budget and Tax Levy
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6.B. Motion to authorize the school board to make temporary loans for current operation according to statutory requirements.
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6.C. Authorization to dispose of school property no longer needed for school purposes.
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6.D. Establish salaries for school board members. Current: $2500 - Clerk; $2400 - President; $2400 - Treasurer; $2300 -Board at Large
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6.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. Motion authorizing the school board to set the date of the 2015 Annual School District Meeting between May 15th and October 31st, 2015.
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 22, 2014 at 7:00 PM - Special Meeting | |
| Subject: |
1. Call Meeting to Order
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| Subject: |
2. Election of Chairperson
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|
| Subject: |
3. Approve the minutes of the September 23, 2013 Annual Meeting (Reading of minutes may be waived by a motion)
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|
| Subject: |
4. Audit Summary
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Description:
Treasurer reads audit letter
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| Subject: |
5. Budget Hearing
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Attachments:
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| Subject: |
5.A. Presentation of the 2014-2015 Projected Budget
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Description:
Linda will present
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| Subject: |
5.B. Fund 73 Report
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| Subject: |
5.C. Fund 80 Report
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| Subject: |
6. Annual Meeting
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|
| Subject: |
6.A. Adoption of 2014-2015 Budget and Tax Levy
|
|
| Subject: |
6.B. Motion to authorize the school board to make temporary loans for current operation according to statutory requirements.
|
|
| Subject: |
6.C. Authorization to dispose of school property no longer needed for school purposes.
|
|
| Subject: |
6.D. Establish salaries for school board members. Current: $2500 - Clerk; $2400 - President; $2400 - Treasurer; $2300 -Board at Large
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| Subject: |
6.E. Authorization to reimburse board members for actual and necessary expenses incurred when traveling in the performance of their duties.
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|
| Subject: |
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.
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Description:
2015 comparable dates are: Regular Meeting on Sept. 21 & Annual Meeting on Sept. 28 |
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| Subject: |
7. Adjourn Meeting
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