April 21, 2014 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. Staff/Volunteer Recognition

IV.A. Sam Bosley - Kohl Fellowship

IV.B. Renee Chapek - WADA's District 1 Athletic Director of the Year

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

VIII. Informational Items

VIII.A. Energy Efficiency Exemption Update for 2013-14 - Mr. Schiell

VIII.B. Preliminary Energy Efficiency Audit for 2014-15 - Mr. Schiell

VIII.C. I/T Committee Update - Mr. Schiell

IX. Action Items

IX.A. Spanish Trip 2014-15 - Mrs. Kube

IX.B. Approval of WIAA Boys' Hockey Cooperative Renewal - Ms. Chapek

IX.C. 2014-15 Science Curriculum for Grades K-8 - Andy Wolf & Mark Oman

IX.D. Results of 2014 Spring Election - Mr. Van Blaricom

IX.D.1. Administration of the Oath of Office

IX.E. Appoint Delegate to CESA #11 Annual Convention - Mr. Van Blaricom

IX.F. Approval of 2014-15 Support Staff Handbook & Salary and Benefits - Mrs. Blomstrand & Mrs. Whitley

IX.G. 2014-15 Insurance Plans and Premiums - Mr. Van Blaricom

IX.H. Approval of Contract for 2014-15 Student Accident Insurance - Mr. Schiell

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

X. Policies

X.A. Second Reading

X.B. First Reading

XI. Closed Session (if needed)

XI.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).

XII. Open Session

XII.A. Personnel Action Items Discussed in Closed Session

XIII. Adjournment