October 28, 2013 at 6:30 PM - Regular

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. Student Presentation - Ms. Schock

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.A.1. Community Education Report - Mrs. Hendrickson

VIII. Informational Items

VIII.A. Common Core State Standards/District and Building Report Cards- Ms. Schock & Mr. Bensen

VIII.B. Building & Department Goals 2013-14 - Mrs. Meyer

VIII.C. 2013-14 Pupil Count Summary - Mr. Schiell

VIII.D. Building Entrance Security Upgrades - Mr. Schiell

VIII.E. Updated Moody's Rating - Mr. Schiell

IX. Action Items

IX.A. Approval of Youth Options Applications Spring 2013-14

IX.B. Resolution to Increase Revenue Cap for Expenditures on Energy Efficiency Measures - Mr. Schiell

IX.C. Approval of 2013-14 Budget and Tax Levy

IX.D. Approval of 3-Year Technology Lease - Mr. Schiell

IX.E. Resolution for School District Authorizing a Taxable Tax and Revenue Anticipation Note - Mrs. Sikkink

IX.F. Review/Acceptance of Resignations/Retirements and Contract Action

X. Closed Session (if needed)

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

XI.A. Personnel Action Items Discussed in Closed Session

XII. Adjournment