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July 20, 2009 at 7:00 PM - Regular

Agenda
I. Call to Order
II. Consent Agenda Items
II.A. Agenda
II.B. Minutes
Attachments: (1)
II.C. Financial Reports
Attachments: (1)
II.D. Board Vouchers
Attachments: (1)
III. Community Questions/Comments
IV. Administrative & Committee Reports
IV.A. District Administrator's Report
IV.B. Administrators' Reports
IV.C. Committee Reports
Attachments: (1)
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
Attachments: (1)
V.D. Policy #742.1 - Use of School Equipment by District Employees and All District Residents
Attachments: (1)
V.E. High School Letter Jackets
Attachments: (1)
V.F. 2009-10 Board Voucher Approval Schedule
Attachments: (1)
VI. Action Items
VI.A. Approval of 2009-10 Budget
Attachments: (1)
VI.B. Meal Prices for 2009-10 School Year
Attachments: (1)
VI.C. 2009-10 Federal Meal/Milk Agreement
VI.D. Eddie H. & Donald L. Olson Scholarship Fund Transfer
Attachments: (1)
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
Attachments: (4)
VIII. Personnel
VIII.A. Review of Specific Personnel Action to be Considered in Closed Session
Attachments: (1)
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

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