Vision Preparing each student for post-secondary success through a culture of excellence in:  challenging academics  critical thinking  purposeful collaboration  applied innovation  global stewardship Challenging students and graduates to become informed, caring contributors.

Meeting called by: Meeting date: Starting time: Meeting location: Board Members:

District Advisors:

Lynn Robson, Chairperson Monday, July 6, 2015 6:00 PM 1st Floor Meeting Room, Administrative Service Center 644 Brakke Drive Lynn Robson, Chairperson Rob Brown Bruce Hanson Tim Erickson & Nick Ouellette Other District employees as determined by topic AGENDA

Estimated length of time for each agenda item is approximate. Agenda order may be adjusted during the meeting.

2015-16 Preliminary Budget Update (T. Erickson)

6:00 p.m.

Policy 3539: Staff Activity Funds, Procedure 3539.1: Management of Staff Activity Funds (deletions) (T. Erickson)

6:45 p.m.

Policy 3536: Use of School Equipment, Policy 3235: Sale of Obsolete and Unused Equipment Supplies Textbooks Library and Reference Books (revision and retitle) (T. Erickson) 6:55 p.m. One-time Non-levy Fund 80 Balance Transfer (T. Erickson)

7:05 p.m.

Date posted: 7-2-15 Posting locations: District website, Administrative Service Center, St. Croix County Government Center, City of Hudson, Hudson Library Administrative Service Center, 644 Brakke Drive, Hudson, WI 54016

p 715.377.3702

f 715.377.3726

7-6-15 FIN.pdf

... St. Croix County Government Center, City of Hudson, Hudson Library. FINANCE COMMITTEE. MEETING ANNOUNCEMENT. Page 1 of 1. 7-6-15 FIN.pdf.

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