September 16, 2019 at 7:30 PM - Regular Board Meeting

I. Call to Order (Meeting will start immediately following the completion of the Annual Meeting or at 7:30 pm)

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. Building and Grounds Update - George Sigsworth

V.B. First Reading of Selected Board Policies 345.3, 346, 420, 443, 443.2, 460.1 - Shawn Doerfler

VI. Action Items

VI.A. Amery Lions Club Angel Fund Donation - Shawn Doerfler

VI.B. Amery Police Department Enforcement of City Ordinances - Shawn Doerfler

VI.C. Second Reading of Board Policies 230, 322.1, 345.2-Rule, 345.5, 423, 441.1, 447.2, 760.1 - Shawn Doerfler

VI.D. Personnel Action

VII. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any administrator over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

VIII. Adjournment