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March 17, 2014 at 6:30 PM - Regular

Agenda
I. Call to Order (Conference Room located at Amery High 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 (Auditorium located at Amery High School)
IV. Consent Agenda Items
IV.A. Agenda
IV.B. Minutes
Attachments: (3)
IV.C. Financial/Budget Reports
Attachments: (2)
IV.D. Board Vouchers
Attachments: (1)
V. Community Comments
VI. Administrative/Committee/Department Reports
VI.A. Administrator Reports
Attachments: (5)
VI.B. Summer School Update - Mr. Lorsung
VII. Informational Items
VII.A. Audited Financial Statements for 2012-13 - Tom Kortas and Sara Pohl
VII.B. 2014-15 School Calendar Revision - Mr. Schiell
Attachments: (1)
VII.C. Health and Dental Plan/Premiums for 2014-15
Attachments: (1)
VIII. Action Items
VIII.A. Approval of Youth Options Applications for First Semester 2014-15
VIII.B. 2014-15 CESA #11 Shared Services Contract
Attachments: (1)
VIII.C. Proposed Revisions to Employee Benefits - Mr. Van Blaricom
VIII.D. Review/Acceptance of Resignations/Retirements and Contract Action
IX. Closed Session (if needed)
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

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