March 17, 2014 at 6:30 PM - Regular

I. Call to Order (Conference Room located at Amery High 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 (Auditorium located 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

VI.B. Summer School Update - Mr. Lorsung

VII. Informational Items

VII.A. Audited Financial Statements for 2012-13 - Tom Kortas and Sara Pohl

VII.B. 2014-15 School Calendar Revision - Mr. Schiell

VII.C. Health and Dental Plan/Premiums for 2014-15

VIII. Action Items

VIII.A. Approval of Youth Options Applications for First Semester 2014-15

VIII.B. 2014-15 CESA #11 Shared Services Contract

VIII.C. Proposed Revisions to Employee Benefits - Mr. Van Blaricom

VIII.D. Review/Acceptance of Resignations/Retirements and Contract Action

IX. Closed Session (if needed)

IX.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).

X. Open Session

X.A. Personnel Action Items Discussed in Closed Session

XI. Adjournment