The Business meeting of the Trevor-Wilmot Consolidated Grade School District Board of Education will be held on Tuesday, October 17, 2017 at Trevor-Wilmot School, 26325 Wilmot Rd, Trevor, Wisconsin, at 7:00 P.M. in the library.

AGENDA

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Consent Agenda

A. Approval of Agenda

B. Approval of Minutes

1. October 3, 2017

C. Approval FYTD Revenues and FYTD Expenditures

D. Approval of Vendor Check History

E. Approval of Cash Reconciliation Reports

1. Cash Balance Report

2. Cash Flow Report

V. Administrators’ Reports

A. District Administrator

1. October 17, 2017

VI. Board Members Comments and Communications

VII. Committee Reports and Possible Actions

A. Finance Committee Meeting, October 17, 2017

VIII. Unfinished Business

A. Preliminary Budget

B. Cell Tower Lease Agreement

IX. New Business

A. 2017-2018 Budget Discussion

X. Citizens Comments

XI. Closed Session to discuss personnel matters Wisconsin State Statute 19.85 (1) c - District Administrators review and other Administrators raises

XII. Adjourn