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April 22, 2013 at 7:00 PM - Regular Meeting

I. Meeting Called to Order
II. Roll Call of Members
III. Public Sector
IV. Recognitions
IV.A. Leticia Ruiz, Allied Health Student
IV.B. High School Athletic Award Winners
V. Reports
V.A. Michelle Mattson - School Year Migrant
V.B. Kathy Surd, Title & Mark Fralic - High School Math Presentation
V.C. June Au, Math Consultant - HS/MS Math Updates
VI. Approval of Agenda
VII. Consent Agenda
VII.A. Approval of Minutes
VII.A.1. Special Meeting of March 13, 2013
VII.A.2. Special Meeting/Executive Session of March 14, 2013
VII.A.3. Regular Meeting/Executive Session of March 18, 2013
VII.A.4. Work Session of April 8, 2013
VII.A.5. Special Meeting and Executive Sessions (2) of April 15, 2013
VII.A.6. Special Meeting of April 15, 2013
VII.A.7. Special Meeting April 16, 2013
VII.B. Payment of Bills
VIII. Action Items
VIII.A. Recommendation to Hire:  Aaron Schlukebir, JV Softball Coach
VIII.B. General Fund Operating Budget for WSESD Resolution
VIII.C. 2012-13 Second Budget Amendment
VIII.D. Board Policy - Finances #6520 - Second Reading
VIII.E. Section 125 Plan - Fourth Amendment
VIII.F. Open Enrollment move to May
VIII.G. Employee Contributions to HSA
VIII.H. MASB Negotiator for HESPA Contract - Hourly
VIII.I. Business Services Contract
VIII.J. Schools of Choice Resolution - Section 105
IX. Public Sector
X. Adjourn

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