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SCHOOL DISTRICT OF MANAWA Notice is hereby given to the qualified electors of the School District of Manawa that the annual meeting of said district for the transaction of business, will be held in the District Office at 800 Beech Street, Manawa WI 54949, on the 29th day of October, at 6:00 o’clock PM. Dated this 15th day of October, 2024. Stephanie Riske, District Clerk School District of Manawa Annual Meeting Agenda ❖ CALL TO ORDER - Board of Education President, Sondra Reierson ❖ PLEDGE OF ALLEGIANCE ❖ COMPLIANCE WITH ANNUAL MEETING NOTIFICATION ➢ Verify Publication of Meeting ❖ APPOINTMENT OF SECRETARY OF ANNUAL MEETING ❖ ELECTION OF CHAIRPERSON OF THE ANNUAL MEETING ❖ Review of ANNUAL MEETING Ground Rules ❖ Review of 2023 ANNUAL MEETING MINUTES (presented by BOE Clerk, Stephanie Riske) ❖ PRESENTATION OF SCHOOL DISTRICT BUDGET (presented by District Administrator, Ryan Peterson) ❖ BUDGET HEARING ➢ An opportunity for District Residents or Taxpayers of the School District of Manawa to be heard on the proposed budget. ❖ SCHOOL DISTRICT OF MANAWA TAX LEVY ➢ Resolution A: Recommendation to approve the Tax Levy and levy upon the taxable property of the School District of Manawa, for the operations and maintenance of the public schools for the school year of 2024-25. ❖ SALARIES OF SCHOOL BOARD MEMBERS ➢ Resolution B: Recommendation to approve the following yearly salaries of the Board of Education: President $1500, Vice President $1500, Clerk $1500, Treasurer $1500, and Directors $1200. ❖ REIMBURSEMENT OF SCHOOL BOARD MEMBERS ➢ Resolution C: Recommendation to approve Board of Education members to be paid $50 per day when traveling outside of the district to attend meetings, workshops, etc., in performance of his/her duties. ❖ SCHOOL LUNCH PROGRAM ➢ Resolution E: Hot Lunch and Milk Program to furnish hot lunches to any and all students of the School District of Manawa at such places and times and at such cost as shall be set by the Board of Education, and the School Board is hereby authorized to pay any deficiency which may result from the School Lunch Program. ❖ SCHEDULING OF THE ANNUAL MEETING ➢ Resolution F: Recommendation to authorize the Board of Education to schedule the School District of Manawa’s Annual Meeting at a time and place in alignment with state requirements and scheduled to best serve the interests of the School District’s Communities. ❖ OTHER NEW BUSINESS ➢ School District of Manawa electors may add new business to the agenda that falls within the power and authority of the annual meeting. ➢ Review of the Power and Authority of the Electors (Appendix A) ❖ ADJOURN Publish Oct. 24, 2024 WNAXLP