October 23, 2017 at 7:00 PM - Annual Meeting
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1. Call the meeting to order
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2. Election of a chairperson
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3. Reading of minutes of the last Annual Meeting, October 24, 2016
Attachments:
()
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4. Treasurer's Report
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5. Presentation of proposed budget and levy for 2017-2018
Attachments:
()
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6. Annual Meeting Agenda
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7. Resolution No. 1
Description:
Resolution to set tax levy for 2017-2018
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8. Resolution No. 2
Description:
Resolution to set School Board Members' salaries and authorize payment of necessary expenses
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9. Resolution No. 3
Description:
Resolution to authorize the lease of property belonging to the District
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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
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11. Resolution No. 5
Description:
Resolution to Authorize the School Board to rent, lease, purchase, and/or otherwise acquire property necessary for school District purpose(s)
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12. Resolution No. 6
Description:
Resolution to authorize the Board to provide accident insurance for students
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13. Resolution No. 7
Description:
Resolution to authorize the Board to short-term borrow funds as needed for cash flow purposes
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14. Resolution No. 8
Description:
Resolution setting 2018 Annual Meeting date for October 22, 2018
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15. Discussion on items from the floor under Wisconsin Statutes 120.10
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16. Adjournment of meeting
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