July 20, 2009 at 7:00 PM - Regular

I. Call to Order

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial Reports

II.D. Board Vouchers

III. Community Questions/Comments

IV. Administrative & Committee Reports

IV.A. District Administrator's Report

IV.B. Administrators' Reports

IV.C. Committee Reports

V. Informational Items

V.A. Update on 2008-09 Budget

V.B. Amery Police Department Golf Fundraiser - Officer Andrea Grasser

V.C. Summary of 2008-09 STEP Program

V.D. Policy #742.1 - Use of School Equipment by District Employees and All District Residents

V.E. High School Letter Jackets

V.F. 2009-10 Board Voucher Approval Schedule

VI. Action Items

VI.A. Approval of 2009-10 Budget

VI.B. Meal Prices for 2009-10 School Year

VI.C. 2009-10 Federal Meal/Milk Agreement

VI.D. Eddie H. & Donald L. Olson Scholarship Fund Transfer

VII. Policies

VII.A. First Reading: Policies #190 - Board Member Use of Electronic Mail; #528 - Employee Use of Electronic Mail; #823.1 - Retention/Disposal of School District Records; and #883 - Relations with Parent and Booster Organizations

VIII. Personnel

VIII.A. Review of Specific Personnel Action to be Considered in Closed Session

IX. Closed Session

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).

X. Open Session

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

XI. Adjournment