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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 28, 2015 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 2016-2017 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 2016-2017 Budget
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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 2017 Annual School District Meeting between May 15th and October 31st, 2017.
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2016 at 6:00 PM - Annual Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Election of Chairperson
|
|
| Subject: |
3. Approve the minutes of the September 28, 2015 Annual Meeting (Reading of minutes may be waived by a motion)
|
|
| Subject: |
4. Audit Summary
|
|
| Subject: |
5. Budget Hearing
|
|
| Subject: |
5.A. Presentation of the 2016-2017 Projected Budget
|
|
| Subject: |
5.B. Fund 73 Report
|
|
| Subject: |
5.C. Fund 80 Report
|
|
| Subject: |
6. Annual Meeting
|
|
| Subject: |
6.A. Adoption of 2016-2017 Budget
|
|
| 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
|
|
| Subject: |
6.E. Authorization to reimburse board members for actual and necessary expenses incurred when traveling in the performance of their duties.
|
|
| Subject: |
6.F. Motion authorizing the school board to set the date of the 2017 Annual School District Meeting between May 15th and October 31st, 2017.
|
|
| Subject: |
7. Adjourn Meeting
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