March 20, 2017 at 7:00 PM - Regular Board Meeting
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I. Call to Order
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II. Closed Session - 6:00pm
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II.A. Personnel Action Items to be discussed in Closed Session
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II.B. Considering employment, promotion, compensation or performance
evaluation data, of any public employee over which the governmental body
has jurisdiction or exercises responsibility. In order to take
Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).
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III. Spotlight on Education
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III.A. Destination Imagination - Mrs. Sjogren
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IV. Consent Agenda Items
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IV.A. Agenda
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IV.B. Minutes
Attachments:
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IV.C. Financial/Budget Reports
Attachments:
()
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IV.D. Board Vouchers
Attachments:
()
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V. Community Comments
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VI. Administrative/Committee/Department Reports
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VI.A. Legislative Update - Mr. Van Blaricom
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VI.B. Administrator Reports
Attachments:
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VI.C. Strategic Plan Update - Mr. Kuchta, Mrs. Meyer & Mrs. Wesle
Attachments:
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VII. Informational Items
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VII.A. AGR (Achievement Gap Reduction) - Mrs. Meyer
Attachments:
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VII.B. School Nutrition Report - Mrs. Nelson
Attachments:
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VII.C. Clubhouse - Mrs. Hutton & Mrs. Osero
Attachments:
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VII.D. Policy Revisions - First Reading
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VII.D.1. Policy 760 Unpaid Meal Charges
Attachments:
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VII.D.2. 458 District Wellness
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VIII. Action Items
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VIII.A. 2017-18 Youth Options Request for Fall Semester- Mr. Doerfler
Attachments:
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VIII.B. School Start Date Resolution - Mr. Van Blaricom
Attachments:
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VIII.C.
Resolution Authorizing the Defeasance of a
Portion of the School District of Amery
$5,920,000
General Obligation Refunding Bonds
- Mrs. Sikkink
Attachments:
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VIII.D. CESA #11 Shared Services Contract - Mr. Kuchta
Attachments:
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VIII.E. 2017-18 Field Trip Permission - Mr. Doerfler
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VIII.F. 2017-18 Girls Hockey Co-op Agreement - Mr. Gould/Mr. Kuchta
Attachments:
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IX. Closed Session
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IX.A. Personnel Action Items to be discussed in Closed Session
Attachments:
()
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IX.B. Considering employment, promotion, compensation or performance
evaluation data, of any public employee over which the governmental body
has jurisdiction or exercises responsibility. In order to take
Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).
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X. Open Session
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X.A. The Board may take action on personnel items that were discussed in closed session.
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XI. Adjournment
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