November 20, 2023 at 5:30 PM - 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 the 2024-2025 school calendar as well as a proposal for a possible year-round school calendar for the future. The Board of Education invites and encourages feedback from and discussion with the community regarding the school calendar. 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.

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial Reports

VI.D. Board Vouchers

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VIII. Informational Items

VIII.A. Referendum / Building & Grounds Update - Building & Grounds Committee

VIII.B. Athletic Facility Upgrade

IX. Action Items

IX.A. Resolution Authorizing the Borrowing of Not to Exceed $5,000,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes Therefor - Shawn Doerfler & Jon McBride

IX.B. Jorgenson Field Purchase - Shawn Doerfler

IX.C. Short-term Borrowing Approval - Jon McBride

IX.D. WASB Delegate - Shawn Doerfler

IX.E. Donations to the District - Shawn Doerfler

IX.F. Personnel Action - Shawn Doerfler

X. Community Comments

XI. 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).

XII. Adjournment