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ST. CRIOIX CENTRAL SCHOOL DISTRICT: 7/23/18 Annual Meeting Agenda

Tuesday, July 17, 2018 - 11:14pm

St. Croix Central School District
Notice for Annual District Meeting
[Section 120.08(1)]
Notice is hereby given to qualified electors of the St. Croix Central School District, that the annual meeting of said district for the transaction of business will be held in the High School Lecture Hall Room 118 at the St. Croix Central High School in Hammond, Wisconsin, on the 23rd day of July, 2018, immediately following the Budget Hearing which starts at 7:00 p.m.
Jeff Redmon, School Board Clerk
AGENDA
Budget Hearing and Annual Meeting – July 23, 2018
St. Croix Central School District
Budget Hearing - 7:00 p.m.
1. Budget hearing called to order by Board President Howard
Kruschke
2. Explanation of Proposed 2018-19 Budget by Business Manager
Jennifer Kleschold
3. Motion to adjourn Budget Hearing
Annual Meeting – Immediately Following Budget Hearing
1. Annual Meeting Called to Order by Board President Howard
Kruschke
2. Elect Chairperson
3. Approve Minutes of Annual Meeting – July 24, 2017
4. Treasurer's Report by Board Treasurer Scott DeGross
5. Old Business
6. New Business
a. Adopt Tax Levy to Meet the Proposed Budget for the 2018-19
School Year.
(Tax Levy $6,820,521 Mill Rate 0.01064561)
b. Authorize the School Board to Make Temporary Loans to Meet
Obligations Incurred up to $600,000.
c. Authorize the School Board to Purchase Supplemental Student
Accident Insurance for all Pupils 4K-12 from First Agency, Inc.,
Kalamazoo, MI.
d. Authorize the School Board to Lease Property, Buildings, and
Equipment Not Needed for School Purposes.
e. Establish Compensation and Expense Reimbursement for
Board of Education:
Position Present Compensation
President $700.00
Clerk $700.00
Treasurer $700.00
All Members $50.00 per meeting
$60.00 per day outside district
$35.00 per committee meeting
Actual and necessary expenses incurred when traveling outside
the school district in performance of duties will be reimbursed in
accordance to board policies.
f. Business From the Floor
g. Adjournment
_____________________________ (Pub. 07/12/18, 07/19/18) WNAXLP


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