February 18, 2013 at 6:00 PM - Regular

I. Call to Order (District Office Conference Room located at Amery Intermediate School)

II. Closed Session

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).

III. Open Session at 7:00 pm (Board Room located at Amery Intermediate School)

IV. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial/Budget Reports

IV.D. Board Vouchers

V. Community Questions/Comments

VI. Administrative/Committee/Department Reports

VII. Informational Items

VII.A. Budget Discussion - Mr. Van Blaricom

VII.B. 2012-13 Enrollment Summary - Mr. Schiell

VIII. Action Items

VIII.A. 2011-12 Audited Financial Report - Mr. Tom Kortas

VIII.A.1. Financial Report is available on the District's website at http://www.amerysd.k12.wi.us/Budget_Reports.cfm

VIII.B. Approval of 2014-15 School Calendar - Mr. Schiell

VIII.C. Approval of 2013-14 CESA #11 Shared Services Contract - Mr. Schiell

IX. Personnel Action

IX.A. Acceptance of Resignations/Retirements and Approval of Contracts

X. Closed Session

X.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).

XI. Open Session

XII. Adjournment