The Budget Hearing was called to order at 7:00 p.m. on Wednesday, August 17, 2011 in the High School Library located at 10629 North Road, Auburndale, Wisconsin by School Board Vice President Cheri Dimick. Mrs. Dimick stated that the budget hearing and annual meeting were properly noticed and read the notice to the electors in attendance at the meeting.

The Treasurer’s report and audit summary for the 2010-11 fiscal year were reviewed.

Finance Director Charles Payant presented information on the proposed 2011-12 school year budget. Mr. Payant answered questions concerning the Wisconsin Retirement System, employee health insurance, liability for Other Post Employment Benefits (OPEB), and escrow savings accounts.

Mrs. Dimick declared the budget hearing adjourned at 7:55 p.m.

The Annual Meeting was called to order at 7:55 p.m. on Wednesday, August 17, 2011 in the High School Library located at 10629 North Road, Auburndale, Wisconsin by School Board Vice President Cheri Dimick.

Mike Sabel nominated Douglas Reding as Chairperson of the meeting. There were no other nominations. Douglas Reding was named chairperson.

Mike Sabel moved, Dianne Tauscher seconded, to approve the minutes of the 2010 Annual Meeting. Motion carried.

Douglas Reding spoke on the financial status of the school district and the proposed levy for the 2011-12 fiscal year.   

Mike Sabel moved, Dave Homb seconded, to adopt Resolution A - Adoption of Tax Levy in the amount of $2,689,079.00 for the General Fund, the Debt Service Fund and the Community Services Fund. Motion carried.

Dianne Tauscher moved, Gwen Altmann seconded, to adopt Resolution B - Salaries of Board Members. Motion carried.

Linda Haas moved, Dianne Tauscher seconded, to adopt Resolution C - Board Member’s Expenses. Motion carried.

Dave Homb moved, Gwen Altmann seconded, to adopt Resolution D - Disposal of Surplus Property. Motion carried.

Other Business. None.

Dianne Tauscher moved, Mike Sabel seconded, to adjourn the 2011 Annual Meeting at 8:10 p.m. Motion carried.

Marleen Knutson, School Board Clerk