September 19, 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

VII. Informational Items

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

VIII. Action Items

VIII.A. Approval of 2011-12 Polk County Nursing Contract

VIII.B. Approval of Flex Benefits Third Party Administrator - Mr. Schiell

IX. Policies

IX.A. Second Reading:

IX.B. First Reading:

X. Personnel Action

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

XI. Adjournment