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Wednesday, May 15, 2019 - 6:09pm

St. Croix Central School District Board of Education
Agenda for Regular Board Meeting - Monday, May 20, 2019
7:00 P.M. SCC District Office, 915 Davis Street, Hammond
District Vision: Be a district respected by others as a model of excellence in student achievement.
District Mission: To prepare our students with exceptional character, knowledge and skills to thrive in their changing world.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Report of Meeting Notification
5. Election of Board Officers
6. Welcome Visitors Public Comment
7. Highlight On Youth
a. Destination Imagination Presentation by Middle School Students
8. Comments by Board Members and Superintendent
a. Comprehensive Communication Plan Update
b. Report on Staff Appreciation Breakfast on May 8th
c. Report on SCC Staff Recognition and Retirement Event on May 17th
9. Scheduled Presentations by Guests and Staff Members
a. Update on SCC Community Education Program Community Ed Director Paulette Anderson
b. WIAA Award of Excellence Application and Criteria HS Activities Director Jason Koele
10. Financial Reports Exhibit 10
11. Consideration of Consent Agenda
a. Approval of Minutes Exhibit 11a
i. SCC School Board Meeting April 15, 2019
ii. Support Staff Meet and Confer Meeting April 29, 2019
iii. Wage & Benefit Committee Meeting May 6, 2019
iv. Board Learning and Special Meeting May 6, 2019
b. Approval of Bi-Monthly Bills for May 2019 Exhibit 11b
c. Approval of Resignations and Retirement
i. Alyssa Fritsche Elem. Student Council-Mentor May 20, 2019
ii. Duane Jourdeans MS Boys' Basketball Coach May 20, 2019
d. Approval of Appointments and Contract Modifications
i. Alyssa Fritsche MS Student Council - Coordinator August 20, 2019
ii. Emily Wech MS Volleyball Coach May 21, 2019
iii. Chris Jardine MS Boys Basketball Coach May 21, 2019
iv. Justin Yaron 1 FTE High School Math Teacher August 19, 2019
12. Administrative Reports
a. Student Enrollment Update Exhibit 12a
13. The Key Work of Our School Board
a. Student, Staff, and Community Recognition
b. Consideration of Approval of Increasing Substitute Pay Rates Starting July 1, 2019 Exhibit 13b
14. Core Agenda Items
a. Consideration of Recommended Lunch Prices for 2019-20 Exhibit 14a
b. Consideration of Recommended Student Fees for 2019-20 Exhibit 14b
c. Appointment of District Representative to WASB Legislative Delegate Assembly
d. Designate Citizens State Bank of Roberts as the Official Depository for the St. Croix Central
School District
e. Designate New Richmond News as the Official Newspaper for the St. Croix Central School District
f. Selection of Board Members to Serve on Committees for 2019-20
g. Consideration of Proposed Board Meeting Dates for 2019-20 Exhibit 14g
h. Update and Discussion on Wisconsin Safety Grant
i. Extra-Curricular Assignments Review for 2019-20
15. Other
16. Important Upcoming Dates
a. May 24, 2019 SCC Graduation Ceremony at 7:30 p.m. in the Tom Sempf High School Gym
b. June 3, 2019 Wage and Benefit Committee Work Session 5:30 p.m. in the SCC District Office
at 915 Davis Street, Hammond
c. June 3, 2019 SCC Board Learning and Special Meeting at 6:30 p.m. in the SCC District Office at
915 Davis Street, Hammond
d. June 7, 2019 Last Day of School
e. June 10, 2019 SCC Summer School Begins
f. June 17, 2019 SCC School Board Meeting at 7:00 p.m. in the SCC District Office at 915 Davis
Street, Hammond
17. Convene to Closed Session
a. Per WI State Statue 19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
i. Open Enrollment Applications
18. Return to Open Session
19. Announce Any Action Taken in Closed Session if Appropriate
20. Adjournment
Jeff Redmon, School Board Clerk

*This preliminary agenda is prepared early in order to meet publication timelines for the area newspapers. Changes to the agenda may occur. If so, those changes will appear on the final agenda at least 24 hours in advance of the meeting. The final agenda can be viewed on the district's website:
Menu>Board of Education>Regular Monthly Meeting>Agendas>2018-19 School Year.
______________________________________________________________________ (Pub. 05/16/19) WNAXLP