August 14, 2023 at 7:00 PM - August Board of Education Regular Meeting
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1. General Business
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1.1. Call to Order
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1.2. Approval of Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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1.3. Auditing and allowing bills
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Financial Report
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1.5. Elementary Principal's Report
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1.6. Secondary Principal's Report
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1.7. Public Input
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2. Old Business
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3. New Business
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3.1. Discuss, consider and take all necessary action with regard to the Findings and Recommendations of the Selection Committee for the position of Construction Manager at Risk for the proposed early childhood learning facility addition project.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Discuss and consider the adoption of a resolution authorizing the creation of the Wisner-Pilger Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase financings with said Corporation in an aggregate principal amount of not to exceed $3,100,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Discuss, consider and possibly vote to approve an increase to the school district’s property tax request authority by an additional seven percent, or other maximum amount as permitted by law, above the base growth percentage.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Consider the recommendation to hire for vacancies.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. Review and consider for approval the district's Emergency Operations Plan.
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No Action(s) have been added to this Agenda Item.
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3.6. Authorize the Superintendent to pay August bills at the end of the month.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. Set a date for a Special Board Meeting.
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No Action(s) have been added to this Agenda Item.
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3.8. Set a date for the September Board Meeting and Budget and Tax Hearings.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion, Information, Future Plans and Reports
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