May 19, 2014 at 7:00 PM - Regular

I. Call to Order - Mr. Schiell

II. Staff Recognition - Polk County Sheriff's Department

III. Reorganization Session

III.A. Election of Officers

III.B. Meeting Dates for 2014-15

III.C. Designation of District Depositories

III.D. Appointment of WASB Correspondent and Convention Delegate

III.E. Appointment of CESA #11 Representative and Convention Delegate

III.F. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2014-15

III.G. Participation on Board-Appointed Committees

IV. Staff Presentation - Mini-Grant Review and Summary

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial Reports

V.D. Board Vouchers

VI. Community Questions/Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VIII. Informational Items

VIII.A. 2014-15 Budget Projections - Mr. Van Blaricom

VIII.B. Summary of 2013-14 Energy Levy Exemption - Mr. Schiell

VIII.C. Proposal from City of Amery to Move Little League Baseball Fields to School Property - City Representative

IX. Action Items

IX.A. Approval of Technology Lease - Mr. Doerfler & Mr. Waalen

IX.B. Approval of 2014-15 Open Enrollment Applications - Mr. Van Blaricom

IX.C. 2014-15 Property/Casualty/Liability Insurance - Mrs. Sikkink

X. Policies

X.A. Second Reading

XI. Closed Session

XI.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).

XII. Open Session

XIII. Personnel Action

XIII.A. Acceptance of Resignations/Retirements and Approval of Contracts

XIV. Adjournment