June 24, 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. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial/Budget Reports

IV.D. Board Vouchers

V. Community Questions/Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VI.A.1. Review of 2012-13 Goals - Administrative Team

VI.B. Committee Reports

VI.B.1. Certified Staff Alternative Compensation Committee Report - Mr. Johnson/Mr. Anderson

VI.B.2. Human Resources Committee - Mrs. Blomstrand/Mrs. Whitley

VII. Informational Items

VII.A. Budget Discussion - Mr. Van Blaricom/Mrs. Blomstrand

VII.A.1. Fund Balance and Energy Levy Exemption

VII.B. OPEB Cost and Obligation Summary - Mr. Schiell/Mrs. Sikkink

VII.C. School District of Amery Rating Review - Mr. Schiell

VIII. Action Items

VIII.A. Renewal of Membership with Amery Economic Development Corp. - Mr. Van Blaricom

VIII.B. Technology Purchases - Mr. Waalen

VIII.C. 2012-13 Budget Adjustments - Mrs. Sikkink

VIII.C.1. Approval of HRA Documents Reflecting Payout of Retiree Sick Leave Bank Funds (approved May, 2013) - Mr. Schiell

VIII.D. Facility & Grounds Improvements - Mr. Schiell

VIII.E. Curriculum Purchase of PK-5 Houghton Mifflin Reading Series - Ms. Shock

VIII.F. Second Reading of Policies - Mr. Johnson

VIII.G. Acceptance of Resignations/Retirements and Approval of Contract Action

IX. Closed Session

IX.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).

X. Open Session

X.A. Personnel Action Items Discussed in Closed Session

XI. Adjournment