August 26, 2024 at 6:30 PM - Annual Meeting
| Minutes |
|---|
|
1. Wis. Statute 19.84 (3) - this is a meeting of the qualified electors of the School District of Mishicot. Notice of the meeting, date, and subject matter has been published in the Herald Times Reporter in Manitowoc, Wisconsin.
|
|
2. Budget Hearing: Nancy Koch - Board Treasurer and Christine Thelen - Business Manager (The budget hearing is held before the Annual Meeting and will be Adjourned prior to the opening of the Annual Meeting.)
|
|
3. Adjourn Budget Hearing
|
|
4. Call the Annual Meeting to order and roll call:
• David Skwor (President) • Shawn Driscoll (Vice President) • Carol Lambert (Clerk) • Nancy Koch (Treasurer) • Judy Ferry (Director) • Jennifer Butler (Director) • Jill Yindra (Director) |
|
5. Election of Chairperson for the Annual Meeting
|
|
5.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.
|
|
6. Approval of the Board Agenda
|
|
7. Reading of the Minutes of the 2023 Annual Meeting - Carol Lambert, Board Clerk
|
|
8. Presentation of the Auditor's Draft Report - Nancy Koch, Board Treasurer and Christine Thelen, Business Manager
|
|
9. Resolutions
|
|
9.A. Resolution No. 1 Resolution to Set Tax Levy for 2024-2025
|
|
9.B. Resolution No. 2 Resolution to Set School Board Salaries
|
|
9.C. Resolution No. 3 Resolution to Authorize Short Term Borrowing of Funds
|
|
9.D. Resolution No. 4 Resolution to Authorize School Board to Operate a School Breakfast/Lunch Program
|
|
9.E. Resolution No. 5 Resolution Authorizing School Board to Provide Transportation
|
|
9.F. Resolution No. 6 Resolution to Set the Total Number of School Hours
|
|
9.G. Resolution No. 7 Resolution Authorizing School Board to Establish Student Fees
|
|
9.H. Resolution No. 8 Resolution Authorizing School Board to Participate in Legal Action in which the District has an Interest
|
|
9.I. Resolution No. 9 Resolution Setting 2025 Annual Meeting Date and Time
|
|
9.J. Resolution No. 10 Resolution Authorizing School Board to Levy a Tax to Maintain a Community Service Fund
|
|
10. Other Business
|
|
11. Adjournment
|