April 8, 2024 at 6:00 PM - Finance and Facilities Committee Meeting
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1. CALL TO ORDER - 6:00 PM
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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. 2023-24 Budget Update
Description:
The Director of Finance will provide a 2023-24 Budget Update.
Recommended Action: None, informational only.
Attachments:
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5. 2022-23 Audit Report
Description:
The Director of Finance will report on the 2022-23 Financial Audit.
Recommended Action: None, informational only. |
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6. Design & Planning Team Update
Description:
The Director of Finance will provide an update from the Design & Planning Team regarding the referendum-funded projects.
Recommended Action: None, informational only. |
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7. Consideration of adjourning to closed session pursuant to Wis. Stat. sec. 19.85(1)(e), which permits convening in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, for a debt issue discussion. Roll call vote required.
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8. CONVENE TO CLOSED SESSION
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9. RECONVENE INTO OPEN SESSION AND AFFIRM ACTION TAKEN IN CLOSED SESSION IF NECESSARY
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10. 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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11. SCHEDULE NEXT FINANCE & FACILITIES COMMITTEE MEETING
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, May 13, 2024, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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12. ADJOURN
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