November 21, 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. Student Presentation - Drama Rama

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial Reports

V.D. Board Vouchers

VI. Community Questions/Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. School Nutrition Report

VIII. Informational Items

VIII.A. 2012-13 Budget Discussion - Mr. Van Blaricom

VIII.B. STEP Summary for 2010-11 - Mrs. Nelson

VIII.C. Staff Handbooks - Mr. Van Blaricom

IX. Action Items

IX.A. WIAA Hockey Cooperative - Ms. Chapek

IX.B. Requests for Early Graduation - Mr. Doerfler

IX.C. Resolution Providing for the Issuance, Sale and Delivery of a $2,395,339 Tax and Revenue Anticipation Note of the School District of Amery, Wisconsin; Establishing the Terms and Conditions Therefor; Directing its Execution and Delivery; Creating a Debt Service Account Therefor; and Awarding the Sale Thereof - Mrs. Sikkink

IX.D. Approval of Staff Handbook Committees (Certified Staff & Support Staff) - Mr. Van Blaricom

IX.E. Approval of 2012-13 School Calendar - Mrs. Johnson

IX.F. Approval of Fund 73 Investment Transfer - Mrs. Sikkink

X. Policies

X.A. Second Reading - Non-Discrimination Policies - Mr. Anderson

XI. Personnel Action

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

XII. Adjournment