July 9, 2013 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President

2. Pledge of Allegiance - Mrs. Susan Mishler

3. Invocation - Mr. Mike Schmidt

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Edington

5.a. Donation of $500 from Biomet for the ECO Challenge

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Energy Savings Report - Mr. Mike Lindsey

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Approve Consultant Contract with American Fidelity for Health Care Reform - Mr. Evans

8.c. Second Reading of NEOLA Policy Updates - Mr. Cates

8.d. Mileage Rate July 2013 Information - Mr. Evans

8.e. Public Hearing - 2012 Annual Performance Report

8.f. Approve Emergency Funds For NWES Chiller Project

8.g. Approval of Consulting Contracts - Dr. Edington

8.h. Approve Revision of Transfer Students Deadline Date - Dr. Edington

9. Superintendent's Report - Dr. Edington

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

11. Other Items - Dr. Edington and Mrs. Linnemeier

12. Adjournment.