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October 29, 2012 at 7:00 PM - Regular

I. Call to Order
II. Consent Agenda Items
II.A. Agenda
II.B. Minutes
II.C. Financial/Budget Reports
Attachments: (3)
II.D. Board Vouchers
Attachments: (1)
III. Community Questions/Comments
IV. Administrative/Committee/Department Reports
IV.A. Administrator Reports
Attachments: (4)
V. Informational Items
V.A. Budget Discussion
Attachments: (1)
V.B. 2012-13 Building & Department Goals - Administrative Team
Attachments: (5)
V.C. 2012 Summer School Summary Report - Mr. Lorsung
Attachments: (1)
V.D. Student Enrollment as of September 21, 2012 - Mr. Schiell
Attachments: (1)
V.E. 2012-13 Free/Reduced Meal Information - Mrs. Meyer
Attachments: (2)
VI. Action Items
VI.A. Acceptance of Donation from Amery Soccer Boosters - Mr. Van Blaricom
VI.B. Athletic Trainer Contract with Amery Regional Medical Center - Ms. Chapek
Attachments: (1)
VI.C. Approval of Youth Options Applications for Second Semester 2012-13 - Mr. Doerfler
Attachments: (1)
VI.D. Approve 2012-13 Levy and Mill Rate - Mr. Johnson
Attachments: (1)
VI.E. Approval of 2012-13 Polk County Nursing Agreement - Mr. Schiell
VI.F. Approval of 2012-13 Contract for Certified Staff - Mr. Johnson/Mr. Anderson
Attachments: (1)
VI.G. Resolution for School District Authorizing a Taxable Tax and Revenue Anticipation Note - Mrs. Sikkink
VII. Personnel Action
VII.A. Acceptance of Resignations/Retirements and Approval of Contracts
VIII. Closed Session
VIII.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 conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85 (1)(g).
IX. Open Session
X. Adjournment

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