Public Meeting Minutes: September 14, 2017 at 5:25 PM - Tax Asking/Final Levy Hearing

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September 14, 2017 at 5:25 PM - Tax Asking/Final Levy Hearing Minutes

September 14, 2017 at 5:25 PM - Tax Asking/Final Levy Hearing
1. Call the meeting to order
Speaker(s):  Don Ellison or Designee
Agenda Item Type:  Procedural Item
Rationale: 

 

LEADERSHIP  •  SERVICE  •  SUPPORT  -  ESU 7 Mission Statement


Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public on ESU 7 website www.esu7.org and posted at location of meeting.  Notice of this meeting was also given in advance to all members of the Board of Directors.  Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Directors were taken while the convened hearing was open to the attendance of the public.


 

Discussion: 

President Don Ellison conducted the meeting.

2. Notification of Open Meetings Law
Speaker(s):  Don Ellison or Designee
Agenda Item Type:  Procedural Item
Rationale: 



LEADERSHIP  •  SERVICE  •  SUPPORT  -  ESU 7 Mission Statement


Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public.  Notice of this meeting was also given in advance to all members of the Board of Directors.  Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Directors were taken while the convened hearing was open to the attendance of the public. 
Goals:
  • Communication and Marketing
3. Roll Call
Agenda Item Type:  Procedural Item
Discussion: 

Marni Danhauer was absent due to travel conflicts.

Richard Luebbe was absent due to conflicting travel.

Joyce Baumert was absent for personal reasons.

Roll call was taken at 5:30pm

Staff present:

Larianne Polk, Administrator

Linda Shefcyk, Business Manager

Katy McNeil, Secretary to the Board of Directors

Marci Ostmeyer, Professional Development Director

Darus Mettler, Special Education Director

4. Tax Asking Hearing/Setting Final Levy
Speaker(s):  Larianne Polk
Agenda Item Type:  Information Item
Rationale: 

Administrator Polk will review Tax Asking for setting the final levy.

Discussion: 

Administrator Polk gave an overview of the Tax Asking Request.

5. Adjournment
Agenda Item Type:  Procedural Item
Discussion: 

The Tax Asking/Final Levy Hearing adjourned at 5:30pm.

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