September 21, 2009 at 7:00 PM - Regular
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I. Call to Order
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II. Consent Agenda Items
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II.A. Agenda
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II.B. Minutes
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II.C. Financial Reports
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II.D. Board Vouchers
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III. Community Questions/Comments
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IV. Administrative & Committee Reports
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IV.A. District Administrator's Report
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IV.A.1. CESA Board Meeting Minutes
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IV.A.2. 2009-10 Enrollment
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IV.B. Administrators' Reports
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IV.C. Committee Reports
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IV.C.1. Maintenance Projects
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V. Informational Items
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V.A. Update on 2009-10 Budget
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V.B. 2009 Summer School Report
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V.C. Polk County Family Preservation Funding Request
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VI. Action Items
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VI.A. Debt Service Refinance 2009-10
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VI.A.1. Resolution Authorizing the Issuance and Awarding the Sale of $1,355,000 General Obligation Refunding Bonds; Providing the Form of the Bonds; and Levying a Tax in Connection Therewith
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VI.B. Purchase of Security Cameras
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VI.C. Bus Garage Ramp Repair
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VI.D. Amery Education for Employment Plan
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VI.E. Soccer Booster Donation & Soccer Field Safety Improvements
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VI.F. 2009-10 Polk County Nurse Agreement
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VII. Policies
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VII.A. Third Reading: Policy #883
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VII.B. First Reading: Policy 830-Exhibit (2)
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VIII. Personnel
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VIII.A. Review of Specific Personnel Action to be Considered in Closed Session
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IX. Closed Session
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IX.A. Review of performance evaluation data and consideration of continued employment and considering financial, medical, social or personal histories or disciplinary data of specific persons in order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c) and Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session pursuant to Wisconsin Statutes 19.85 (1)(e).
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X. Open Session
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X.A. Acceptance of Resignations/Retirements and Approval of Contracts, and Action Deemed Necessary as a Result of Closed Session Deliberations as allowable under Wisconsin law
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XI. Adjournment
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