January 23, 2012 at 6:00 PM - Regular
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I. Call to Order
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II. Closed Session
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II.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).
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III. Open Session at 7:00 pm
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IV. Student Presentation - Workstudy Program & HS Softball Presentation
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V. Consent Agenda Items
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V.A. Agenda
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V.B. Minutes
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V.C. Financial Reports
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V.D. Board Vouchers
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VI. Community Questions/Comments
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VII. Administrative/Committee/Department Reports
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VII.A. Administrator Reports
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VII.B. School Nutrition Report
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VIII. Informational Items
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VIII.A. Review of 2010-11 Audited Financial Statements - Mr. Tom Kortas, Larson Allen, LLP
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VIII.B. 2012-13 Budget Discussion - Mr. Van Blaricom
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VIII.C. Staff Handbooks - Mr. Van Blaricom
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VIII.D. "Cash for Kids" Promotion Sponsored by Dick's Fresh Market
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IX. Action Items
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IX.A. Acceptance of Donated Softball Uniforms
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IX.B. Replacement of HS Band Uniforms - Mr. Mike Renneke
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IX.C. Approval of Laude Point Plan at Amery High School - Mr. Doerfler
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X. Policies
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X.A. Second Reading
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XI. Personnel Action
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XI.A. Acceptance of Resignations/Retirements and Approval of Contracts and Contract Nonrenewals
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XII. Adjournment
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