October 26, 2015 at 7:00 PM - Regular Board Meeting
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I. Call to Order
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II. Spotlight on Education
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III. Consent Agenda Items
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III.A. Agenda
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III.B. Minutes
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III.C. Financial/Budget Reports
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III.D. Board Vouchers
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IV. Community Comments
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V. Administrative/Committee/Department Reports
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V.A. Administrator Reports
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V.B. Clubhouse Report - Mrs. Hutton
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V.B.1. www.lifecubby.me
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VI. Informational Items
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VI.A. Amery District At-Risk Plan Review - Mrs. Deanna Johnson and Mrs. Katie Johnson
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VI.B. Energy Efficiency Exemption and ACT 15 Update - Mr. Kuchta
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VI.C. Charter Schools - Mr. Kuchta
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VI.D. Policies - First Reading
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VII. Action Items
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VII.A. Student Trip to Italy - Mr. Doerfler and Mrs. Ruehlow
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VII.A.1. http://www.eftours.com/tour-website/1751927DU
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VII.B. 2015-16 Budget, Levy and Mill Rate - Mr. Van Blaricom
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VII.C. Approval of Short-Term Borrowing of $2,000,000 - Mrs. Sikkink
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VII.D. Youth Options Requests for Spring Semester, 2015-16 - Mr. Doerfler
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VII.E. Personnel Hiring and Resignations
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VIII. Closed Session
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VIII.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).
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IX. Open Session
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IX.A. The Board may take action on personnel items that were discussed in closed session.
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X. Adjournment
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