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September 21, 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.A.1. CESA Board Meeting Minutes
Attachments: (1)
IV.A.2. 2009-10 Enrollment
Attachments: (1)
IV.B. Administrators' Reports
Attachments: (5)
IV.C. Committee Reports
IV.C.1. Maintenance Projects
V. Informational Items
V.A. Update on 2009-10 Budget
V.B. 2009 Summer School Report
Attachments: (1)
V.C. Polk County Family Preservation Funding Request
Attachments: (1)
VI. Action Items
VI.A. Debt Service Refinance 2009-10
Attachments: (1)
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
Attachments: (1)
VI.B. Purchase of Security Cameras
Attachments: (1)
VI.C. Bus Garage Ramp Repair
VI.D. Amery Education for Employment Plan
Attachments: (1)
VI.E. Soccer Booster Donation & Soccer Field Safety Improvements
Attachments: (1)
VI.F. 2009-10 Polk County Nurse Agreement
VII. Policies
VII.A. Third Reading: Policy #883
Attachments: (1)
VII.B. First Reading: Policy 830-Exhibit (2)
Attachments: (1)
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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