PUBLIC Notion

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SCHOOL DISTRICT OF PRESCOTT ANNUAL MEETING 6 pm — Wednesday, September 15, 2021 Prescott High School – Performing Arts Center (Auditorium) 1010 Dexter Street, Prescott, WI 54021 Agenda

Call to Order – Mike Matzek, School Board Chairman Pledge of Allegiance Elect Chairperson for Annual Meeting Adopt Agenda Review Minutes of the 2020 Annual Meeting Reports: School Board’s Mission, Vision, & Values as well as Strategic Plan by Superintendent School Board’s Facility Advisory Committee Presentation on Scope of Work by FAC Member and Market & Johnson Charge and Guiding Change Document Summary of the first two meetings Preliminary sharing of options the FAC will be engaging the School Board to consider relevant to the February 2022 referendum.

School Financing 101 -by Lisa Voisin from BAIRD Financial, Options to finance costs associated with identified essential maintenance, repairs and replacements for PSD facilities.

Presentation of Budget and Hearing – Rick Spicuzza, Superintendent, Introduction of Debby Brunett with Baird Financial Resolution A – Adoption of Tax Levy Resolution B- Salaries of Board Members Resolution C – Reimbursement of Board Members' Expenses Resolution D – Set Annual Meeting Date for 2022-23 Adjournment WNAXLP 9-9