August 15, 2011 at 6:00 PM - Regular

I. Call to Order

II. Closed Session

II.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).

III. Open Session at 7:00 pm

IV. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial Reports

IV.D. Board Vouchers

V. Community Questions/Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VI.A.1. Transportation & Grounds Report - Mr. Peterson

VI.B. Buildings & Grounds Report - Mr. Sigsworth

VII. Informational Items

VII.A. Update on 2011-12 Budget - Mr. Van Blaricom

VII.B. Update on Health Insurance Process - Mr. Johnson & Mr. Anderson

VII.C. Update on 2010-11 Audit - Mrs. Sikkink

VII.D. Bidding Flex Plan for 2012 - Mr. Schiell

VIII. Action Items

VIII.A. Approval of HRA - Deductible Only Plan Document with Educators Benefit Consultants, LLC

VIII.B. Acceptance of Donation from Amery Lions Club - Mr. Doerfler

IX. Personnel

X. Policies - First Reading

XI. Personnel Action

XI.A. Acceptance of Resignations/Retirements and Approval of Contracts

XII. Adjournment