July 17, 2023 at 6:00 PM - Finance and Facilities Committee meeting
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1. CALL TO ORDER - 6:00 p.m. in the District Office Conference Room
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. 2022-23 Budget Update
Description:
Update on the status of the 2022-23 budget.
Recommended Action: None, informational only. |
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5. 2023-24 Meal Prices
Description:
Review 2023-24 Meal Prices.
Recommended Action: None, informational only.
Attachments:
()
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6. 2023-24 Budget Review & Discussion
Description:
Review & discuss updated budget projections after the passage of the 2023-25 State Biennium Budget.
Recommended Action: None, informational only.
Attachments:
()
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7. Project Oversight Committee Update
Description:
Administration will provide an update from the July 10, 2023, Project Oversight Committee meeting.
Recommended Action: None, informational only.
Attachments:
()
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8. Proposed/suggested items for the next regular and future Finance & Facilities meeting agenda(s)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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9. Schedule next Board/Committee meetings
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Finance and Facilities Committee meeting, Monday, August 14, 2023, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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10. REQUEST FOR ANTICIPATED EXECUTIVE SESSION PURSUANT TO WISCONSIN § 19.85(1)(e) FOR THE PURPOSE OF THE DISCUSSION OF POTENTIAL DISTRICT LAND PURCHASE. ROLL CALL REQUIRED.
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11. CONVENE TO EXECUTIVE SESSION
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12. RECONVENE INTO OPEN SESSION AND AFFIRM ACTION TAKEN IN EXECUTIVE SESSION IF NECESSARY
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13. ADJOURN
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