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Meeting Agenda
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1. Call the meeting to order
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2. Election of a chairperson
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3. Reading of minutes of the last annual meeting, October 22, 2012
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4. Treasurer's Report - June 30, 2013
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5. Presentation of proposed budget and levy for 2013-2014
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6. Annual Meeting Agenda
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7. Resolution No. 1
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8. Resolution No. 2
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9. Resolution No. 3
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10. Resolution No. 4
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11. Resolution No. 5
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12. Resolution No. 6
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13. Resolution No. 7
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14. Discussion on items from the floor under Wisconsin Statutes 120.10
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15. Adjournment of meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2013 at 7:00 PM - Annual Meeting | |
| Subject: |
1. Call the meeting to order
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| Subject: |
2. Election of a chairperson
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|
| Subject: |
3. Reading of minutes of the last annual meeting, October 22, 2012
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Attachments:
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| Subject: |
4. Treasurer's Report - June 30, 2013
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Attachments:
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| Subject: |
5. Presentation of proposed budget and levy for 2013-2014
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|
| Subject: |
6. Annual Meeting Agenda
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Attachments:
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| Subject: |
7. Resolution No. 1
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Description:
Resolution to set tax levy for 2013-2014
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| Subject: |
8. Resolution No. 2
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Description:
Resolution to set School Board Members' salaries and authorize payment of necessary expenses
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| Subject: |
9. Resolution No. 3
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Description:
Resolution to authorize the sale of property belonging to and not needed by the District
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10. Resolution No. 4
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Description:
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
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| Subject: |
11. Resolution No. 5
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Description:
Resolution to authorize the Board to provide accident insurance for students
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| Subject: |
12. Resolution No. 6
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Description:
Resolution to authorize the Board to short-term borrow funds as needed for cash flow purposes
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| Subject: |
13. Resolution No. 7
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Description:
Resolution setting 2013 Annual Meeting date
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| Subject: |
14. Discussion on items from the floor under Wisconsin Statutes 120.10
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| Subject: |
15. Adjournment of meeting
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