January 21, 2013 at 6:00 PM - Regular

I. Call to Order (District Office Conference Room located at Amery Intermediate School)

II. Closed Session (Meeting will convene in District Office Conference Room)

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 (Board Room located at Amery Intermediate School)

IV. Monthly Education Presentation - First Grade Students

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Questions/Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VIII. Informational Items

VIII.A. Budget Discussion - Mr. Van Blaricom

VIII.B. School Safety Update - Mr. Schiell

VIII.C. 2013 Primary Election on Feb. 19, 2013 - Mr. Schiell

IX. Action Items

IX.A. Budget Revisions for 2013-14 - Mr. Van Blaricom

IX.B. 2013-14 High School Curriculum Additions/Revisions - Mr. Doerfler

IX.C. Revise Retirement Notification Date for 2012-13 Retirements

IX.D. Approval of 2013-14 School Calendar

IX.E. Space Limits for 2013-14 Open Enrollment

X. Personnel Items

X.A. Review of Resignations/Retirements and Contracts

XI. Closed Session

XI.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).

XII. Open Session

XIII. Personnel Action

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

XIV. Adjournment