January 16, 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. 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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5. 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, February 13, 2023, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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6. Request for anticipated Executive Session pursuant to Wisconsin § 19.85 (1)(e) for the purpose of discussing the district bond financing options and contracts related to the future potential referendum process. Roll call vote required.
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7. CONVENE TO EXECUTIVE SESSION
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