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

II.D. Board Vouchers

III. Community Questions/Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

V. Informational Items

V.A. Budget Discussion

V.B. 2012-13 Building & Department Goals - Administrative Team

V.C. 2012 Summer School Summary Report - Mr. Lorsung

V.D. Student Enrollment as of September 21, 2012 - Mr. Schiell

V.E. 2012-13 Free/Reduced Meal Information - Mrs. Meyer

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

VI.C. Approval of Youth Options Applications for Second Semester 2012-13 - Mr. Doerfler

VI.D. Approve 2012-13 Levy and Mill Rate - Mr. Johnson

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

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