August 19, 2013 at 6:30 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 Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VI.A.1. Transportation Report - Mr. Peterson

VII. Informational Items

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

VII.B. 2012-13 Audit Update - Mrs. Sikkink

VIII. Action Items

VIII.A. Maintenance & I/T Funding Mechanism - Mr. Van Blaricom

VIII.B. 2013-14 Certified and Support Staff Salary Schedules (TABLE) - Mr. Schiell

VIII.C. 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