January 20, 2014 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. Student Presentation - READ180

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.A.1. MS Youth Risk Behavior Data Report - Mr. Bensen

VIII. Informational Items

VIII.A. HR Committee Report - Mrs. Blomstrand & Mrs. Whitley

VIII.B. 2014 Spring Election Update - Mr. Schiell

VIII.C. 2013-14 January Pupil Count - Mr. Schiell

VIII.D. School Closings and Make-Up Days - Mr. Van Blaricom

IX. Action Items

IX.A. Alternative Compensation for Certified Staff - Mr. Anderson & Mr. Johnson

IX.B. Review/Acceptance of Resignations/Retirements and Contract Action

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