SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, June 19, 2023
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, June 19, 2023 at 5:15PM in the Board Room (H139). The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 15, 2023 meeting
- New Business
- Remodeling Project
- State Biennial Budget update
- Old Business
- Discuss End of Year Projections for 2022-2023
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, May 15, 2023
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, May 15, 2023 at 5:15PM in the Board Room (H139). The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 1, 2023 meeting
- New Business
- Staffing needs for 23-24
- Old Business
- Discuss End of Year Projections for 2022-2023
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, May 1, 2023
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, May 1, 2023 at 5:15PM in the Board Room (H139). The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 24, 2023 meeting
- New Business
- Discuss and Take Action on Life Insurance policy amount
- Old Business
- Discuss and Take Action regarding 2023-2024 Staff Compensation:
- Professional staff
- Support staff
- Admins staff
- Discuss and Take Action on Health Insurance for 2023-2024
- Discuss and Take Action on Dental Insurance for 2023-2024
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, April 24, 2023
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 24, 2023 at 5:15PM in the Board Room (H139). The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 10, 2023 meeting
- New Business
- Discuss RO-HRA and TSA provisions for Professional Staff members
- Old Business
- Discussion regarding 2023-2024 Staff Compensation
- Discuss Health Insurance for 2023-2024
- Discuss Dental Insurance for 2023-2024
- Discuss End of Year projections for 2022-2023
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, April 10, 2023
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 10, 2023 at 5:15PM in the Board Room (H139). The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Pledge of Allegiance
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from March 20, 2023 meeting
- New Business
-
- Discuss Health Insurance for 2023-2024
- Discuss Dental Insurance for 2023-2024
- Review RFP for Audit services
- Old Business
- Discuss and Take Action on 2023-2024 Staff Compensation
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, March 20, 2023
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, March 20, 2023 at 5:15PM in the Board Room (H139). The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from February 20, 2023 meeting
- New Business
- Review and Discuss 2022-2023 End-of-Year Projections
- Review and Discuss Five Year Projections
- Old Business
- Discuss 2023-2024 Staff Compensation
- Update on HVAC proposal
- Update on FEMA Safe Room Funding
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, February 20, 2023
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, February 20, 2023 at 5:15PM in the Board Room (H139). The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from December 1, 2022 meeting
- New Business
- Discuss 2023-2024 Staff Compensation
- Review Collateral Agreements (WRCB deposits)
- Discuss HVAC and Plumbing proposals
- Discuss FEMA Safe Room Funding
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Thursday, December 1, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Thursday, December 1, 2022 at 12:00PM via ZOOM. The agenda is as follows.
Anyone wishing to attend via ZOOM should contact Mrs. Nichole Schweitzer at (920) 986-3351 by 11:30AM on the day of the meeting for a secure link to the meeting via email.
Meeting Agenda: 12:00PM via ZOOM
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from November 21, 2022 meeting
- Old Business
- Discussion and Take Action regarding change in primary depository
- New Business
- Additional ARPA funds
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, November 21, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, November 21, 2022 at 5:15PM in the Board Room (H139) of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from October 24, 2022 meeting
- New Business
- Discussion regarding change in primary depository
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, October 24, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, October 24, 2022 at 5:15PM in the Board Room (H139) of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from October 17, 2022 meeting
- Old Business
- Discussion regarding Fund 10, Fund 80
- Set the Levy:
- Motion: To levy upon the taxable property of the School District of Shiocton the sum of $3,185,448 for defraying the cost of operation and maintenance of the public schools, $251,938 for referendum approved debt, and $174,169 for the community service fund for a total levy of $3,611,555 and a mill rate of $8.01 per thousand dollar of equalized value. OR
- Motion: To levy upon the taxable property of the School District of Shiocton the sum of $3,049,279 for defraying the cost of operation and maintenance of the public schools, $251,938 for referendum approved debt, and $174,169 for the community service fund for a total levy of $3,573,554 and a mill rate of $7.71 per thousand dollar of equalized value.
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, October 17, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, October 17, 2022 at 5:15PM in the Library Media Center (LMC) of the school in Shiocton. The agenda is as follows.
Agenda: 5:15PM Library Media Center (LMC)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from October 3, 2022 meeting
- Old Business
-
- Discussion regarding Fund 10, Fund 80
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, October 3, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, October 3, 2022 at 5:15PM in the Board Room (H139) of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of agenda
- Approval of Minutes from August 29, 2022 meeting
- New Business
- Discussion regarding Fund 10, Fund 80
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, August 29, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 29, 2022 at 5:15PM in the Library Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Library Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 15, 2022 meeting
- Old Business
- Discuss and Take Action on the 2022 - 2023 District Budget
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street * Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, August 15, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 15, 2022 at 5:30PM in the Library Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30PM Library Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 1, 2022 meeting
- Old Business
- Discussion regarding 2022 - 2023 Budget
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, August 1, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 1, 2022 at 5:15PM in the Board Room (H139) of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from July 18, 2022 meeting
- Old Business
- Discussion regarding 2022 - 2023 Budget
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, July 18, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, July 18, 2022 at 5:15PM in the Board Room (H139) of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from July 11, 2022 meeting
- New Business
- Discussion regarding 2022 - 2023 Budget
- Old Business
- Discussion regarding 2021-2022 Budget: End-of-Year
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
District of Shiocton
N5650 Broad Street, Shiocton, WI 54170 - (920)986-3351
Finance Committee Meeting: Monday, July 11, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, July 11, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from June 27, 2022 meeting
- CLOSED SESSION: Motion to adjourn into close session pursuant to Wisconsin State Statute 19.85 (1) (e) for the purpose of deliberating or negotiating the purchase of public properties, the investing of pubic funds, or conducting other specific public business, whenever competitive or bargaining reasons require a closed session.
- Return to OPEN SESSION and Take Action as needed from Closed Session
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, June 27, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, June 27, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from June 20, 2022 meeting
- CLOSED SESSION: Motion to adjourn into close session pursuant to Wisconsin State Statute 19.85 (1) (e) for the purpose of deliberating or negotiating the purchase of public properties, the investing of pubic funds, or conducting other specific public business, whenever competitive or bargaining reasons require a closed session.
- Return to OPEN SESSION and Take Action as needed from Closed Session
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, June 20, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, June 20, 2022 at 5:15PM in the Board Room (H139) of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
-
Call to order and Roll Call of members
-
Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
-
Approval of Agenda
-
Approval of Minutes from June 6, 2022 meeting
-
New Business
a. Discussion regarding Facility Study RFP next steps
-
Old Business
a. Discuss and take action on 4K program for 2022-2023
-
Set Date and Time of Next Meeting
-
Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, June 6, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, June 6, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 16, 2022 meeting
- New Business
- Discuss and Take Action on General Insurance Policies
- Liability
- Property
- Workers Comp
- Cyber
- Old Business
- Discuss 4K program for 2022-2023
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, May 16, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, May 16, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 25, 2022 meeting
- Old Business
- Review and discuss of 2021-2022 Budget End of Year Projections
- New Business
- Discuss 4K Program options
- Discuss contract with Clockworks (energy monitoring)
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, April 25, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 25, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 11, 2022 meeting
- Old Business
- Discuss and Take Action on Health Insurance Premium projections for 2022-2023
- Discuss and Take Action on Support Staff Beginning Hourly Wage Scheduled for 2022-2023
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, April 11, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 11, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from March 21, 2022 meeting
- Old Business
- Discuss Year End projections
- Revenues
- Expenditures
- Discuss Health Insurance Premium projections for 2022-2023
- Discussion regarding Support Staff Beginning Hourly Wage Scheduled for 2022-2023
- New Business
- Other Post Employment Benefits (OPEB) fund update
- Discuss and Take Action on Proposed Dental Insurance for 2022 - 2023
- Discuss and Take Action to request to purchase: 2022 Van (10 passenger w/towing capacity)
- CLOSED SESSION: Motion to adjourn into Closed Session per WI State Statute 19.85 (1)(c) for the purpose of considering employment, promotion, compensation, or performance evaluation data of any public employee
- OPEN SESSION: Motion to return to Open Session and take action as needed
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, March 21, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, March 21, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from March 7, 2022 meeting
- New Business
- Discuss Year End projections
- Revenues
- Expenditures
- Discuss Insurance Premium projections for 2022-2023
- Dental
- Health
- Old Business
- Discuss and Take Action regarding Staff Compensation for 2022 - 2023
- Professional staff
- Support staff
- NOA staff
- Administration
- Discussion regarding Support Staff Beginning Hourly Wage Scheduled for 2022-2023
- Discuss and Take Action regarding Facility Study
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, March 7, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, March 7, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from February 21, 2022 meeting
- New Business
- Year End Projections
- Revenues
- Expenditures
- Old Business
- Discussion regarding Staff Compensation for 2022 - 2023
- CPI (consumer price index)
- Compensation options for salaries
- Compensation options for wages
- Increase hourly base wages
- Discussion regarding Facility Study
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Educatio
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, February 21, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, February 21, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from January 24, 2022 meeting
- Old Business
- Discussion regarding Staff Compensation for 2022 - 2023
- CPI (consumer price index)
- Compensation options for salaries
- Compensation options for wages
- Increase hourly base wages
- Discussion regarding Facility Study
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, January 24, 2022
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, January 24, 2022 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from December 20, 2021 meeting
- Old Business
- Discussion regarding Staff Compensation for 2022 - 2023
- CPI (consumer price index)
- Compensation options for salaries
- Compensation options for wages
- Discussion regarding Facility Study
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, December 20, 2021
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, December 20, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from October 18, 2021 meeting
- New Business
- Discuss and Take Action on Advisor Pay: Drama (lead)
- Discuss and Take Action on Advisor Pay: Drama Assistant
- Discussion regarding Staff Compensation for 2022 - 2023
- CPI (consumer price index)
- Compensation options for salaries
- Compensation options for wages
- Discussion regarding Facility Study
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, October 18, 2021
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, October 18, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room (H139)
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 30, 2021 meeting
- Old Business
- Discussion regarding 2021-2022 Budget - Updated
- Third Friday Head Count
- Property Valuation
- Equalization Aid
- Voucher Aid Deduction
- Other financial factors
- Updated Budget numbers
- Revenue Limit & Levy
- Review Motion before Full Board
- To levy upon the taxable property of the School District of Shiocton the sum of $3,140,316 for defraying the cost of operation and maintenance of the public schools, $38,635 for non-referendum debt retirement, $248,938 for referendum debt retirement, and $34,779 for the community service fund for a total levy of $3,462,668 and a mill rate of $9.07 per thousand dollar of equalized value.
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- Discuss and Take action on ESSER III Budget
- Discuss Personnel-related changes
- Discuss potential remodel/build
- HS gym & stage
- Tech Ed wing
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, August 30, 2021
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 30, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 23, 2021 meeting
- New Business
- Discussion and Take Action regarding 2021-2022 District Budget
- Fund 10
- Fund 50
- Fund 80
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, August 23, 2021
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 23, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 16, 2021 meeting
- Old Business
- Discussion regarding 2021-2022 District Budget (draft)
- Fund 10
- Fund 50
- Fund 80
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, August 16, 2021
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 16, 2021 at 5:15PM in the Board Room (H139)of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 9, 2021 meeting
- New Business
- Discussion regarding 2021-2022 District Budget (draft)
- Fund 10
- Fund 50
- Fund 80
- Old Business
- Discussion regarding 2021-2022 SCCC Budget
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, August 9, 2021
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 9, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from July 19, 2021 meeting
- New Business
- Discussion regarding 2021-2022 SCCC Budget (draft)
- Old Business
- Update on ESSER II funds, allocated and discretionary
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, July 19, 2021
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, July 19, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from June 21, 2021 meeting
- New Business
- Discussion regarding 2021-2022 Budget
- Old Business
- Discuss End of Year Projections for 2020-2021
- Update on ESSER II funds, allocated and discretionary
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, June 21, 2021
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, June 21, 2021 at 5:30PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 3, 2021 meeting
- New Business
- Discussion regarding ESSER III funds
- Estimated amount
- 20% used to address learning disruption (loss)
- Old Business
- Discuss End of Year Projections for 2020-2021
- Update on ESSER II funds, expenditures to date
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, May 3, 2021
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, May 3, 2021 at 5:30PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 26, 2021 meeting
- Old Business
- Discuss and Take Action on Health Insurance recommendation for 2021-2022
- Discuss and Take Action on Dental Insurance recommendation for 2021-2022
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, April 26, 2021
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 26, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 5, 2021 meeting
- New Business
- Discuss Health Insurance options for 2021-2022
- Discuss Dental Insurance options for 2021-2022
- Old Business
- Review End-of-Year Projections
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, April 5, 2021
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 5, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from March 15, 2021 meeting
- Old Business
- Review End-of-Year Projections
- Discuss and Take Action on Proposed Salary and Hourly Increases for 2021-2022
- Discuss and Take Action on Proposed Stipend for Staff
- Discuss and Take Action on Proposed Positions
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, March 15, 2021
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, March 15, 2021 at 5:15PM in the Board Room of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Board Room
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from January 4, 2021 meeting
- New Business
- Review End-of-Year Projections
- Discuss Proposed Salary and Hourly Increases for 2021-2022
- Discuss Proposed Stipend for Staff
- Discuss Potential Positions
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, January 4, 2021
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, January 4, 2021 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from December 21, 2020 meeting
- Old Business
- Discuss Referendum 2021
- Review and Discuss Referendum presentations
- PowerPoint
- Meetings: Dates, times, locations, and format
- Outreach
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, December 21, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, December 7, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from December 7, 2020 meeting
- Old Business
- Discuss Referendum 2021
- Review and Discuss Referendum presentations
- Powerpoint
- Locations, format, and dates/times
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, December 7, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, December 7, 2020 at 5:30PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from November 23, 2020 meeting
- Old Business
- Discuss Referendum 2021
- Review of Referendum Financials
- Review and Discuss Referendum presentations
- PowerPoint
- Locations, format, and dates/times
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, November 23, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, November 23, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from November 16, 2020 meeting
- Old Business
- Discuss and Take Action on Referendum 2021 Budget (three year)
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, November 16, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, November 16, 2020 at 5:30PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from November 2, 2020 meeting
- Old Business
- Discuss and Take Action on Referendum 2021 Budget (three year)
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, November 2, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, November 2, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from October 19, 2020 meeting
- New Business
- Discussion regarding Three-year Referendum
- Review timeline to vote date
- Discuss dates, times, and format of town meetings
- Discuss three-year budget, anticipated mill rates
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, October 19, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, October 19, 2020 at 5:30PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from September 2, 2020 meeting
- Old Business
- Discussion regarding 2020-2021 Budget as Updated
- Third Friday Head Count
- Property Valuation
- Equalization Aid
- Private School Voucher Aid Deductible
- Prior Year Levy for Uncollectible Taxes
- Revenue Limit & Levy
- Review Motion before Full Board
- Motion: To levy upon the taxable property of the School District of Shiocton the sum of $3,192,275 for defraying the cost of operation and maintenance of the public schools, $81,635 for non-referendum debt retirement, $240,050 for referendum debt retirement, $33,524 for the community service fund, and $3,060 for prior year uncollectible taxes for a total levy of $3,550,544 and a mill rate of $9.96 per thousand dollar of equalized value.
- Updated budget numbers
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Wednesday, September 2, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held
Wednesday, September 2, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 26, 2020 meeting
- Old Business
- Second Reading and Take Action 2020-2021 Budget
- Fund 10
- Fund 50
- Fund 80
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Wednesday August 26, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held
Wednesday, August 26, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 17, 2020 meeting
- Old Business
- First Reading 2020-2021 Budget
- Fund 10
- Fund 50
- Fund 80
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 17, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from July 20, 2020 meeting
- Old Business
- Discussion regarding 2019-2020 Budget Year End Un-audited
- Discussion regarding 2020-2021 Budget - Fund 10
- Discussion regarding 2020-2021 Budget - SCCC
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, July 20, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, July 20, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from June 15, 2020 meeting
- Old Business
- Discussion regarding 2019-2020 Budget Year End Un-audited
- Discussion regarding 2020-2021 Budget - SCCC (Fund 80 000)
- Discussion regarding 2020-2021 Budget - Fund 10
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, June 15, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, June 15, 2020 at 5:15PM
in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 18, 2020 meeting
- New Business
- Discussion regarding new Open Enrollment request for 2020-2021
- In
- Out
-
- Discussion regarding Line of Credit, Short Term Borrowing for 2020-2021
- Discuss and Take Action on changes to Section 105 - Retiree Health Reimbursement Account (HRA)
- Discuss and Take Action on Resolution regarding Outagamie County Sales Tax
i. Be it resolved that the School District of Shiocton does hereby agree to accept and expend the shared county sales tax revenue from Outagamie County “for the purpose of directly reducing the property tax levy or to pay for capital expenditures”, pursuant to Wis State Statute 77.70
- Old Business
- Discussion regarding 2019-2020 Budget Year End Projections
- Discussion regarding 2020-2021 Fee Schedule as Updated
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, May 18, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, May 18, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 4, 2020 meeting
- Old Business
- Discussion regarding 2019-2020 Budget Year End Projections
- Discuss and Take Action on the proposed Health Insurance Plan for 2020-2021
- CLOSED SESSION: Motion to Adjourn into Closed Session pursuant to WI State Statute 19.85(1)(c) for the purpose of consideration of compensation for Administration
- OPEN SESSION: Motion to return to open session and take action as needed
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
|
SCHOOL DISTRICT OF SHIOCTON
N5650 Broad Street Shiocton, WI 54170 * (920) 986-3351
FINANCE COMMITTEE MEETING: Monday, May 5, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, May 5, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 27, 2020 meeting
- Old Business
- Discussion regarding 2019-2020 Budget Year End Projections
- Discussion regarding Health Insurance Plan for 2020-2021
- CLOSED SESSION: Motion to Adjourn into Closed Session pursuant to WI State Statute 19.85(1)(c) for the purpose of consideration of compensation for Administration
- OPEN SESSION: Motion to return to open session and take action as needed
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 27, 2020 at 5:00PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:00PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 14, 2020 meeting
- New Business
- Discussion regarding Outagamie County Sales Tax Revenue Sharing funds
- Discussion regarding Spring Sports contracts
- Discussion regarding End-of-Year projection for SCCC
- Discussion regarding 2020-2021 Budget (Draft)
- Old Business
- Discussion regarding potential changes to 2020-2021 State Budget
- Discussion regarding 2019-2020 Budget Year End Projections
- Discussion regarding Health Insurance Plan for 2020-2021
- Discuss and Take Action regarding Dental Insurance Plan for 2020-2021
- Discuss and Take Action on 2020-2021 salaries for professional staff
- Discuss and Take Action on 2020-2021 wages for support staff
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Tuesday, April 14, 2020
**Due to the COVID-19 virus and related Orders from Gov Evers’ office, we will follow all social distancing and precautionary/preventative guidelines.**
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Tuesday, April 14, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from March 16, 2020 meeting
- New Business
- Discussion regarding potential changes to 2020-2021 State Budget
- Discussion regarding 2020-2021 salaries for professional staff
- Discuss and Take Action on 2020-2021 wages for support staff
- Discussion regarding Dental Insurance Plan for 2020-2021
- Discussion regarding Health Insurance Plan for 2020-2021
- Old Business
- Discussion regarding 2019-2020 Budget Year End Projections
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, March 16, 2020
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, March 16, 2020 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from January 9, 2020 meeting
- New Business
- Discuss 2019-2020 Year-End Budget Projections
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Thursday, January 9, 2020
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Thursday, January 9, 2020 at 5:30PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from October 21, 2019 meeting
- New Business
- Discuss and Take Action on recommendation to offer insurance benefits to SCCC Leads
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, October 21, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, October 21, 2019 at 5:15 PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from September 9, 2019 meeting
- New Business
- Discuss and Take Action on roof repair bids
- Continuing Business
- Discuss and Take Action on 2019 - 2020 Budget as revised
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, September 9, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, September 9. 2019 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from August 19, 2019 meeting
- New Business
- Discuss 2018 - 2019 End of Year Financials
- Old Business
- Discuss and Take Action on 2019-2020 Budget for Annual Meeting
- Discussion regarding Annual Meeting
- Set Date and Time of Next Meeting
Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, August 19, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, August 19. 2019 at 5:30PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from July 15, 2019 meeting
- New Business
- Discuss In-lieu of Insurance
- Old Business
- Discuss 2019-2020 budget projections
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, July 15, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, July 15, 2019 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from June 17, 2019 meeting
- Old Business
- Discuss and Take Action on SCCC budget for 2019-2020
- Discuss End-of-Year Projections for 2018-2019
- New Business
- Discuss 2019-2020 budget projections
- Discuss recently approved State of WI Biennial Budget for 2019-2021
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, June 17, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, June 17, 2019 at 5:30PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 20, 2019 meeting
- Old Business
- Discuss and Take Action on SCCC budget for 2019-2020
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, May 20, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, May 20, 2019 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from May 6, 2019 meeting
- Old Business
- Discuss and Take Action on 2019 - 2023 Bus Contract
- Discuss 2018-2019 End of Year Projections
- Discuss the SCCC draft budget for 2019-2020
- New Business
- Discuss and Take Action on the 2019 - 2020 Fee Schedule
- Discuss year-to-date revenue and expenditures for the MPF
- Discuss 2019-2020 budget for MPF
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON FINANCE COMMITTEE MEETING:? ?Monday, May 6, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held ?Monday, May 6, 2019 at 5:15PM in the Learning Media Center ?of the school in Shiocton. The agenda is as follows.
Meeting Agenda:? 5:15 PM ? Learning Media Center
1. Call to order and Roll Call of members
2. Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
3. Approval of Agenda
4. Approval of Minutes from April 29, 2019 meeting
5. Old Business
a. Discuss and Take Action on 2019 - 2020 Health Insurance
b. Discuss and Take Action on wage increase for SCCC staff
6. New Business
a. Discuss and Take Action on offering optional Vision coverage
b. Discuss Bus Contract for 2019 - 2023
c. Review Comparative Data for 2017-2018
7. Set Date and Time of Next Meeting
8. Motion to Adjourn
David Gomm, Clerk Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, April 29, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 29, 2019 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from April 22, 2019 meeting
- Old Business
- Discuss 2019 - 2020 Health Insurance, review options
- Discuss 2019 - 2020 SCCC budget
- New Business
- Discuss and Take Action on 2019-2020 salaries for professional staff
- Discuss and Take Action on 2019-2020 wages for support staff
- Discuss and Take Action on Dental Insurance Plan for 2019-2020
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, April 22, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, April 22, 2019 at 5:00PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:00 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from March 18, 2019 meeting
- Old Business
- Discuss 2018 - 2019 District Budget projected year-end
- Discuss 2019 - 2020 District Budget
- Salaries/Wages
- Dental Insurance options
- Health Insurance options
- New Business
- Discuss SCCC budget for 2019-2020 & 2020-2021
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, March 18, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, March 18, 2019 at 5:15PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:15 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from February 18, 2019 meeting
- New Business
- Discuss MPF project: revenue, expenditures to date
- Old Business
- Discuss 2018 - 2019 District Budget projected year-end
- Discuss 2019 - 2020 District Budget
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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SCHOOL DISTRICT OF SHIOCTON
FINANCE COMMITTEE MEETING: Monday, February 18, 2019
NOTICE is hereby given that a FINANCE COMMITTEE meeting of the School Board of the School District of Shiocton will be held Monday, February 18, 2019 at 5:30PM in the Learning Media Center of the school in Shiocton. The agenda is as follows.
Meeting Agenda: 5:30 PM Learning Media Center
- Call to order and Roll Call of members
- Verification of notice under sec. 19.84 (1) “Public Notice” & 19.85 (1) “Exemptions” of Wis. Statutes
- Approval of Agenda
- Approval of Minutes from October 22, 2018 meeting
- New Business
- Discuss 2018 - 2019 District Budget projected year-end
- Discuss 2019 - 2020 District Budget
- Set Date and Time of Next Meeting
- Motion to Adjourn
David Gomm, Clerk
Board of Education
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