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February 18, 2013 at 6:00 PM - Regular

Agenda
I. Call to Order (District Office Conference Room located at Amery Intermediate School)
II. Closed Session
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
Attachments: (1)
IV.C. Financial/Budget Reports
Attachments: (3)
IV.D. Board Vouchers
Attachments: (1)
V. Community Questions/Comments
VI. Administrative/Committee/Department Reports
Attachments: (5)
VII. Informational Items
VII.A. Budget Discussion - Mr. Van Blaricom
Attachments: (3)
VII.B. 2012-13 Enrollment Summary - Mr. Schiell
Attachments: (1)
VIII. Action Items
VIII.A. 2011-12 Audited Financial Report - Mr. Tom Kortas
VIII.A.1. Financial Report is available on the District's website at http://www.amerysd.k12.wi.us/Budget_Reports.cfm
VIII.B. Approval of 2014-15 School Calendar - Mr. Schiell
Attachments: (1)
VIII.C. Approval of 2013-14 CESA #11 Shared Services Contract - Mr. Schiell
Attachments: (1)
IX. Personnel Action
IX.A. Acceptance of Resignations/Retirements and Approval of Contracts
X. Closed Session
X.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).
XI. Open Session
XII. Adjournment

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