July 9, 2012 at 6:00 PM - Regular Meeting

1. Call to order and roll call:

2. Pledge of Allegiance

3. Approval of the agenda

4. Public Forum

5. Reports to the Board

5.A. Mr. Ellenbecker, High School Principal

5.B. Ms. Sprang, Business Manager

5.C. Dr. Timm, Superintendent/Middle School Principal

6. Consent Agenda Items

6.A. Accept Minutes - June 11, 2012

6.B. Receive and File District Financial Statement - June 2012

6.C. Schedule of Bills Payable – June 2012

6.D. Personnel Recommendations

7. Action items

7.A. Accept Donation of Labor for Plumbing in Special Education Apartment

7.B. Approve Support Staff Handbook

7.C. Approve Teacher Handbook

7.D. Accept Proposal Math Textbooks - 6th - 8th Grades

7.E. Act on Current Year 2011 - 2012 Budget Adjustments

7.F. Act on Assignment of 2012 - 2013 Fund Balance

7.G. Approve Second Reading of Board Policies

7.H. Approve Foreign Exchange Student

7.I. Accept Purchase of Van

7.J. Accept Dell Proposal for Laptop Computers

7.K. Accept Proposal for Elementary Freezer

8. Adjournment