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Meeting Agenda
1. Call the meeting to order
2. Election of a chairperson
3. Reading of minutes of the last Annual Meeting, October 24, 2022
4. Treasurer's Report 
5. Presentation of proposed budget and levy for 2023-2024
6. Annual Meeting Agenda
7. Resolution No. 1    
  • Resolution to set tax levy for 2023-2024
8. Resolution No. 2
  • Resolution to set School Board Members' salaries and authorize payment of necessary expenses
9. Resolution No. 3    
  • Resolution to authorize the lease of property belonging to the District
10. Resolution No. 4
  • Resolution to authorize the School Board to rent, lease, purchase, and/or otherwise acquire property necessary for School District purpose(s)
11. Resolution No. 5
  • 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
12. Resolution No. 6
  • Resolution to authorize the Board to provide accident insurance for students
13. Resolution No. 7
  • Resolution to authorize the Board to short-term borrow funds as needed for cash flow purposes
14. Resolution No. 8
  • Resolution setting 2024 Annual Meeting date for October 28, 2024
15. Discussion on items from the floor under Wisconsin Statutes 120.10
16. Adjournment of meeting
Agenda Item Details Reload Your Meeting
Meeting: October 23, 2023 at 7:00 PM - 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 24, 2022
Subject:
4. Treasurer's Report 
Subject:
5. Presentation of proposed budget and levy for 2023-2024
Subject:
6. Annual Meeting Agenda
Subject:
7. Resolution No. 1    
  • Resolution to set tax levy for 2023-2024
Subject:
8. Resolution No. 2
  • Resolution to set School Board Members' salaries and authorize payment of necessary expenses
Subject:
9. Resolution No. 3    
  • Resolution to authorize the lease of property belonging to the District
Subject:
10. Resolution No. 4
  • Resolution to authorize the School Board to rent, lease, purchase, and/or otherwise acquire property necessary for School District purpose(s)
Subject:
11. Resolution No. 5
  • 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:
12. Resolution No. 6
  • Resolution to authorize the Board to provide accident insurance for students
Subject:
13. Resolution No. 7
  • Resolution to authorize the Board to short-term borrow funds as needed for cash flow purposes
Subject:
14. Resolution No. 8
  • Resolution setting 2024 Annual Meeting date for October 28, 2024
Subject:
15. Discussion on items from the floor under Wisconsin Statutes 120.10
Subject:
16. Adjournment of meeting

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