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Board approves consent agenda, FY24-25 budget, facility studies and trust fund; tables grooming-policy edits
Summary
The Silver Lake J1 School District board approved the consent agenda, minutes (one abstention), adopted the 2024–25 budget, approved facility studies, and established Fund 46 (capital improvement trust fund); it tabled changes to NEOLA policy 3213 for legal/vendor review and moved to executive session under Wis. Stat. §19.85(1)(c).
At the Silver Lake J1 School District meeting the board took several formal actions.
Consent agenda and minutes: Board approved the consent agenda (monthly financials). The board approved minutes from the Nov. 4 meeting with one abstention (Mister Walker).
Policies: The board voted to table unilateral changes to NEOLA policy 3213 (grooming language) pending Neola's spring rewrite and legal counsel review; the board approved the remaining policies on the agenda.
Budget and facilities: The board adopted the 2024–25 budget as presented. Trustees approved the district facility studies and also voted to establish a long-term capital improvement trust fund (Fund 46) for the joint district (Village of Silver Lake and Town of Salem).
Executive session: The board voted to move into executive session to deliberate purchasing public properties, insurance options and personnel matters under Wisconsin statute 19.85(1)(c).
Motions and recorded procedural notes are reflected in the meeting record. Individual vote tallies were recorded by voice for several items; minutes show at least one recorded abstention on the minutes approval.
