II. Acknowledgment of Public Notice of the Budget Hearing and the Annual Meeting by the Clerk: Teresa Siegenthaler

III. Election of Chairman of the Meeting.

IV. Approval of the minutes of the last Annual Meeting held August 25, 2014.

V. Clerk's Report
Statement of receipts, expenditures and balances for the 2014-2015 year. It is in order to adopt this report.

VI. Treasurer's Report
Statement of money received and money expended during the 2014-2015 year. It is in order to adopt this report.

VII. Budget Hearing:  Dr. Denise Wellnitz, Superintendent

VIII. Old Business

IX. New Business

IX.a. Set District School Day

IX.b. Set Salary for Board President (2014-2015 Salary was $2,000/year plus established meeting rate).

IX.c. Set Salary for Clerk of the Board (2014-2015 Salary was $400/year plus established meeting rate).

IX.d. Set Salary for Board Members (2014-2015 Salary was $20.00 per regular meeting and per committee meeting.)

IX.e. Taking of Census.  (2014-2015 census estimated utilizing state records.)

IX.f. Set Student Fees:
PROPOSED FEES FOR 2015-2016:

IX.f.1. Grades 9,10,11,12:

IX.f.1.a. School Activity Fee, $5.00:  This required fee is collected to offset such costs as necessary for lyceum programs, school drama and music programs, student publications, and other student activities.

IX.f.1.b. Interathletic Pass, $10.00:  This pass provides admission to all home interathletic contests.  Students who so wish may pay at the gate to attend contests of their choice.  If they so choose, they may opt not to purchase an Interathletic Pass.

IX.f.1.c. Book Fee, $10.00; Non-refundable

IX.f.1.d. Tenth Grade Driver Education Student Fee, $240.00: This fee is required of Driver Education students who take the non-credit Behind-the-Wheel training.

IX.f.2. Grades 5,6,7,8:

IX.f.2.a. Interathletic Pass, $10.00:  This pass provides admission to all home interathletic contests.  Students who so wish may pay at the gate to attend contests of their choice.  If they so choose, they may opt not to purchase an Interathletic Pass.

IX.f.2.b. Book Fee, $10.00; Non-refundable

IX.f.3. Four-Year-Old Kindergarten through Grade 4:

IX.f.3.a. Interathletic Pass, $10.00:  This pass provides admission to all home interathletic contests.  Students who so wish may pay at the gate to attend contests of their choice. If they so choose, they may opt not to purchase an Interathletic Pass.

IX.f.3.b. Book Fee, $5.00; Non-refundable

IX.g. Authorization of Sale of Properties

IX.h. Authorize the Acquisition of Real Estate

IX.i. Authorize the Rental of School Property

IX.j. Authorization of Disposal of Financial Records and School Records (other than pupil records).

IX.k. Authorization of Short Term Borrowing

IX.l. Set Hot Lunch Charges:

IX.l.1. CURRENT                        RECOMMENDED
        Adult      $ 3.70                   Adult        $ 3.70
        7-12       $ 2.70                   7-12         $ 2.70
        K-6         $ 2.40                   K-6          $ 2.40
        Milk   Adult/Student .25      Milk  Adult/Student .25

IX.m. Authorize Provision of Student Accident Insurance

IX.n. Adopt Budget and Set Levy

X. State of the District: Dr. Denise Wellnitz

XI. Results of the 2015 School Board elections by the Clerk, Teresa Siegenthaler:  Aaron Wolfe 926, Joe Riechers 887, Bob Hermanson 728, Matt Crist 646, Donna Jean Wiegel 383.

XII. Set date, place and hour of next Annual Meeting and Budget Hearing.

XII.a. NOTE:  Chapter 164 of the Laws of 1979 permits electors at an Annual Meeting to select a meeting date of its choice for the subsequent Annual Meeting providing the date for the Meeting and Budget Hearing falls within the dates of May 15 and September 30.  The District recommends the fourth Monday in August 2015 (August 22, 2016) as its preferred date.

XIII. Adjourn