April 15, 2013 at 6:00 PM - Regular
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I. Call to Order (Board Room located at Amery Intermediate School)
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II. Energy Levy Exemption Presentation - Mr. Michael David, Nexus
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III. Monthly Education Presentation - HS Solo/Ensemble Performances
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IV. Consent Agenda Items
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IV.A. Agenda
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IV.B. Minutes
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IV.C. Financial/Budget Reports
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IV.D. Board Vouchers
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V. Community Questions/Comments
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VI. Administrative/Committee/Department Reports
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VI.A. Administrator Reports
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VII. Informational Items
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VII.A. Budget Discussion - Mr. Van Blaricom
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VII.B. Technology Survey Results - Mr. Doerfler
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VII.C. Amery High School Bank Proposal - Mr. Doerfler
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VIII. Action Items
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VIII.A. Spring Election Results and Administer Oath of Office - Mr. Van Blaricom
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VIII.B. Staff Handbook Revisions - Second Reading
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VIII.C. Revisions to Support and Certified Staff Compensation and Benefits documents - Mr. Schiell
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VIII.D. Revisions to HRA Plan Document
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VIII.D.1. Fiduciary Responsibility Granted to TPA for Investments & Payment of Fees
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VIII.D.2. Resolution to Offer Limited-Flex Option
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VIII.E. Crosswalk - Business Education/English Language Arts - Mr. Doerfler
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IX. Personnel Items
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IX.A. Review/Approval of Resignations/Retirements and Contracts
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X. Closed Session
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X.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).
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XI. Open Session
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XII. Personnel Action
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XII.A. Acceptance of Resignations/Retirements and Approval of Contracts
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XIII. Adjournment
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