September 17, 2012 at 8:10 PM - Annual Meeting

I. Call to Order

II. Appointment of Chairperson for Annual Meeting

III. Appointment of Teller(s)

IV. Consent Agenda Items

IV.A. Approval of Minutes

IV.B. Treasurer's Report and Fund 73 Report

IV.C. 2011-12 Income and Expenditures

V. Resolutions

V.A. School Board Salaries

V.B. Approval of Proposed 2012-13 Budget/Tax Levy

V.C. Short Term Loan Authorization

V.D. Policy on the Disposal of Unwanted Equipment and Supplies

V.E. Lease School Property

V.F. Accident Insurance for Students

V.G. Transportation of Public or Private School Students

V.H. Annual Meeting Date - September 16, 2013

VI. Other Business Legally Considered at the Annual Meeting

VII. Adjournment