Monday, August 14, 2023 Open Session Begins at 6:00 p.m. - Regular Meeting

I. Call to Order

II. Closed Session - 5:30 p.m.
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 Statute 19.85(1)(c).

III. Open Session - 6:00 p.m.

IV. Pledge of Allegiance

V. Community Engagement
The School District of Amery Board of Education will discuss potential upgrades to district athletic facilities. The Board of Education invites and encourages feedback from and discussion with the community regarding Amery’s athletic facilities. No action will be taken by the School District of Amery Board of Education on this topic as part of this community engagement session. Community feedback on all other topics is reserved for community comments which will occur later in the regular August board meeting agenda.
 

VI. Spotlight on Education - State Track Champion Luciana Aizpurua

VII. Consent Agenda Items

VII.A. Agenda

VII.B. Minutes

VII.C. Financial Reports

VII.D. Board Vouchers

VIII. Community Comments

IX. Administrative/Committee/Department Reports

IX.A. Administrator Reports

IX.B. 2022-2023 Seclusion & Restraint Report - Brad Baumgartner

IX.C. Clubhouse Childcare Update - Nina Hutton

IX.D. Community Education & District Communications Update - Tracy Hendrickson

X. Informational Items

X.A. Transportation Policy - Shawn Doerfler

X.B. 2023-2024 Preliminary Budget - Shawn Doerfler & Jon McBride

X.C. Referendum / Building & Grounds Update - Building & Grounds Committee

XI. Action Items

XI.A. Geothermal Upgrade Update - LHB

XI.B. Construction Academy / School Farm Well Bids - Shawn Doerfler

XI.C. Donations to the District - Shawn Doerfler

XI.D. Personnel Action - Shawn Doerfler

XII. Closed Session
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 Statute 19.85(1)(c).

XIII. Adjournment