|
Meeting Agenda
|
|---|
|
1. Call the meeting to order
|
|
2. Election of a chairperson
|
|
3. Reading of minutes of the last annual meeting, October 28, 2013
|
|
4. Treasurer's Report - June 30, 2014
|
|
5. Presentation of proposed budget and levy for 2014-2015
|
|
6. Annual Meeting Agenda
|
|
7. Resolution No. 1
|
|
8. Resolution No. 2
|
|
9. Resolution No. 3
|
|
10. Resolution No. 4
|
|
11. Resolution No. 5
|
|
12. Resolution No. 6
|
|
13. Discussion on items from the floor under Wisconsin Statutes 120.10
|
|
14. Adjournment of meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 27, 2014 at 7:00 PM - Special Meeting: Annual Meeting | |
| Subject: |
1. Call the meeting to order
|
|
| Subject: |
2. Election of a chairperson
|
|
| Subject: |
3. Reading of minutes of the last annual meeting, October 28, 2013
|
|
| Subject: |
4. Treasurer's Report - June 30, 2014
|
|
| Subject: |
5. Presentation of proposed budget and levy for 2014-2015
|
|
| Subject: |
6. Annual Meeting Agenda
|
|
| Subject: |
7. Resolution No. 1
|
|
|
Description:
Resolution to set tax levy for 2014-2015
|
||
| Subject: |
8. Resolution No. 2
|
|
|
Description:
Resolution to set School Board Members' salaries and authorize payment of necessary expenses
|
||
| Subject: |
9. Resolution No. 3
|
|
|
Description:
Resolution to authorize the sale of property belonging to and not needed by the District
|
||
| Subject: |
10. Resolution No. 4
|
|
|
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
|
||
| Subject: |
11. Resolution No. 5
|
|
|
Description:
Resolution to authorize the Board to short-term borrow funds as needed for cash flow purposes
|
||
| Subject: |
12. Resolution No. 6
|
|
|
Description:
Resolution setting 2015 Annual Meeting date
|
||
| Subject: |
13. Discussion on items from the floor under Wisconsin Statutes 120.10
|
|
| Subject: |
14. Adjournment of meeting
|
|