February 17, 2014 at 6:30 PM - Regular

I. Call to Order (High School Office Conference Room)

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).

II.A.1. Retirement Notices and Individual Employment Contracts for 2013-14

III. Open Session at 7:00 pm (Auditorium at Amery High School)

IV. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial/Budget Reports

IV.D. Board Vouchers

V. Community Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VII. Action Items

VII.A. Employee Benefit Revisions for 2014-15 - Mrs. Blomstrand & Mrs. Whitley

VII.B. Change Deadline for 2013-14 Notice of Retirement - Mr. Schiell

VII.C. Snow Make-up Days 2013-14 - Mr. Van Blaricom

VII.D. Accept "Discover Pathway to Financial Success" Grant - Mr. Doerfler

VII.E. Review/Acceptance of Resignations/Retirements and Contract Action

VIII. Policies

VIII.A. First Reading - Mr. Van Blaricom

IX. Future Meeting Agenda Items

X. Closed Session (if needed)

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

XI.A. Personnel Action Items Discussed in Closed Session

XII. Adjournment