January 17, 2023 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order
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1.B. Introductions
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2. Adjourn to closed session to discuss: the employment, compensation, performance, discipline of specific employees of the district.
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3. Reconvene in open session
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4. Approve Consent Agenda
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4.A. Approve activity accounts
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4.B. Pre-paids
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4.C. Accounts Payable
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4.D. December 20, 2022 Minutes & Negotiation Minutes
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5. Communications
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5.A. Public Comments
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5.B. Administrator Reports
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6. New Business
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6.A. Review & Approve Fiscal Year 2022 Annual Financial Report
(Jerry Funk form WIPFLI will review FY22 Annual Fiscal Report) |
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6.B. Change March Meeting Date to March 28 to avoid Spring Break.
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7. Old Business
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8. Action items from closed session
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9. Adjournment
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