March 18, 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 - Outdoor Education Committee

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. Primary Election Results - Mr. Van Blaricom

VIII.B. Budget Discussion - Mr. Van Blaricom

VIII.C. Educator Effectiveness - Mrs. Meyer

VIII.D. Staff Handbook Revisions - First Reading

IX. Action Items

IX.A. 2013-14 Youth Options Requests- Mr. Doerfler

IX.B. Approval of 2014 Trip to France - Mr. Doerfler

IX.C. Approval of WIAA Girls' Hockey Cooperative Agreement for 2013-14 and 2014-15 - Mr. Doerfler

IX.D. Approval of Health, Dental, Life, Long and Short Term Disability Insurance bids and adding optional Vision Insurance at employee expense - Mr. Van Blaricom

IX.E. Approval of Student Accident Insurance 2013-14 - Mrs. Sikkink

IX.F. Approval of Revisions to Support and Certified Staff Compensation and Benefits documents - Mr. Schiell

X. Personnel Items

X.A. Review/Approval 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