April 20, 2015 at 7:00 PM - Regular

I. Call to Order

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial/Budget Reports

II.D. Board Vouchers

III. Community Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

IV.A.1. Mr. Schiell's Report

IV.A.1.a. Policy Review

IV.A.1.b. Cardinal Glass

V. Informational Items

V.A. 2014 Actuarial Study - Mrs. Sikkink/Mr. Schiell

V.B. Energy Levy Exemption Update - Mr. Schiell

V.C. Donation to Amery Bandshell - Mr. Van Blaricom

VI. Action Items

VI.A. 2015-16 Employee Insurance Plans and Rates - Linda Skoglund/Mr. Schiell

VI.B. 2015 Election Results - Mr. Anderson

VI.B.1. Oath of Office

VI.C. Approval of High School and Middle School Social Studies Curriculum 2015-16 - Ms. Schock

VI.D. Student Accident Insurance Renewal for 2015-16 - Mrs. Sikkink

VI.E. Appointment of 2015-16 CESA #11 Representative and Convention Delegate - Mr. Van Blaricom

VII. Closed Session

VII.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).

VIII. Open Session

VIII.A. Personnel Action Items Discussed in Closed Session - Acceptance of Resignations/Retirements and Approval of Contract Action

IX. Adjournment