August 27, 2012 at 7:30 PM - Annual Meeting
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1. Call the Annual Meeting to order – Robert Shimek, President, Board of Education
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2. Election of chairperson for the Annual Meeting
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2.A. The elected chairperson shall designate the school board clerk to keep official minutes of the annual meeting. In the event of the clerk's absence, a clerk of the meeting shall be elected.
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2.B. Approval of the Agenda
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3. Reading of the minutes of the 2011 Annual Meeting - Lynne Frank, Board Clerk
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4. Presentation of the Auditor's Draft Report, Alan Zirzow, Board Treasurer
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5. Resolutions
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5.A. Resolution No. 1 Resolution to set tax levy for 2012 - 2013
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5.B. Resolution No. 2 Resolution to set School Board salaries
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5.C. Resolution No. 3 Resolution to authorize short term borrowing of funds
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5.D. Resolution No. 4 Resolution authorizing School Board to operate school lunch program
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5.E. Resolution No. 5 Resolution authorizing School Board to provide transportation
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5.F. Resolution No. 6 Resolution to plan number of days of school instruction
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5.G. Resolution No. 7 Resolution authorizing School Board to establish student fees
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5.H. Resolution No. 8 Resolution authorizing School Board to dispose of surplus items
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5.I. Resolution No. 9 Resolution authorizing School Board to participate in legal action n which the district has an interest
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5.J. Resolution No. 10 Resolution Setting 2013 Annual Meeting date and time
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6. Other Business
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7. Adjournment
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