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March 20, 2017 at 7:00 PM - Regular Board Meeting

Agenda
I. Call to Order
II. Closed Session - 6:00pm
II.A. Personnel Action Items to be discussed in Closed Session
II.B. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).
III. Spotlight on Education
III.A. Destination Imagination - Mrs. Sjogren
IV. Consent Agenda Items
IV.A. Agenda
IV.B. Minutes
Attachments: (1)
IV.C. Financial/Budget Reports
Attachments: (2)
IV.D. Board Vouchers
Attachments: (1)
V. Community Comments
VI. Administrative/Committee/Department Reports
VI.A. Legislative Update - Mr. Van Blaricom
VI.B. Administrator Reports
Attachments: (5)
VI.C. Strategic Plan Update - Mr. Kuchta, Mrs. Meyer & Mrs. Wesle
Attachments: (1)
VII. Informational Items
VII.A. AGR (Achievement Gap Reduction) - Mrs. Meyer
Attachments: (1)
VII.B. School Nutrition Report - Mrs. Nelson
Attachments: (1)
VII.C. Clubhouse - Mrs. Hutton & Mrs. Osero
Attachments: (1)
VII.D. Policy Revisions - First Reading
VII.D.1. Policy 760 Unpaid Meal Charges
Attachments: (1)
VII.D.2. 458 District Wellness
Attachments: (1)
VIII. Action Items
VIII.A. 2017-18 Youth Options Request for Fall Semester- Mr. Doerfler
Attachments: (1)
VIII.B. School Start Date Resolution - Mr. Van Blaricom
Attachments: (1)
VIII.C. Resolution Authorizing the Defeasance of a Portion of the School District of Amery $5,920,000 General Obligation Refunding Bonds - Mrs. Sikkink
VIII.D. CESA #11 Shared Services Contract - Mr. Kuchta
Attachments: (1)
VIII.E. 2017-18 Field Trip Permission - Mr. Doerfler
VIII.F. 2017-18 Girls Hockey Co-op Agreement - Mr. Gould/Mr. Kuchta
Attachments: (1)
IX. Closed Session
IX.A. Personnel Action Items to be discussed in Closed Session
Attachments: (1)
IX.B. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).
X. Open Session
X.A. The Board may take action on personnel items that were discussed in closed session.
XI. Adjournment

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