October 23, 2023 at 6:30 PM - Special Meeting
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I. CALL TO ORDER
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II. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
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II.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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II.B. Separations (Resignations, Contract Decreases, Terminations)
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II.C. Leaves of Absence
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II.D. Retirements
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III. Adopt Final 2023-24 Budget (Action Requested)
Description:
Estimated Time to Present: 15 minutes
Board Book attachments include the expenditure budget presented in function format and the revenue budget presented in source format as required per Wisconsin State Statutes. A presentation is also included to show many of the highlights of the final budget and how it has changed since the Annual Meeting.
Attachments:
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IV. Final 2023-24 District Levy (Action Requested)
Description:
Estimated Time to Present: 10 minutes
Administration recommends a final tax levy of $49,591,892. Josh Viegut will share a presentation on the 2023-24 District Levy.
Attachments:
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V. End of the Referendum Plan (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
At the September Education/Operations Committee Meeting, Josh Viegut, Assistant Superintendent of Operations, shared a presentation on the potential project list from for end of the referendum.
Attachments:
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VI. Health Insurance Update (Possible Action)
Description:
This item was inadvertently added to the wrong agenda. Please disregard.
Attachments:
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VII. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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VII.A.
Motion to Convene in Closed Session Pursuant to Wis. Stat. Section 19.85(1)(c)(f) and (g) to discuss Administrator Contract Review.
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VII.B. Reconvene in Open Session, to take further action if necessary and appropriate.
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VIII. ADJOURN
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