July 21, 2014 at 7:00 PM - Regular

I. Call to Order

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial/Budget Reports

II.D. Board Vouchers

III. Community Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

V. Informational Items

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

V.A.1. July 1st Estimate of General Aid - Mrs. Sikkink

V.B. Maintenance Funding Mechanism

VI. Action Items

VI.A. Approval of 2014-15 NSLP Meal Prices

VI.B. Amery High School Attendance Procedures, 2014-15 - Mr. Doerfler

VI.C. Resignations/Retirements and Contract Action

VII. Policies

VII.A. Second Reading

VIII. Closed Session

VIII.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).

IX. Open Session

IX.A. Personnel Action Items Discussed in Closed Session

X. Adjournment