1. Call Meeting to Order

1.1. Roll Call

1.2. Notice of Open Meetings Law

2. Review of Agenda

2.1. Publication of Notice

2.2. Approval of Agenda

2.3. Notes Regarding Agenda

3. Public Comment

4. Old Business

4.1. Approval of Minutes from Regular Board of Education Meeting April 12, 2012

4.2. Approval of Minutes from Board of Education 2011-2012 Budget Hearing for purpose of amending the 2011-2012 budget April 19, 2012

4.3. Approval of minutes from Special Meeting April 19, 2012

4.4. Treasurer's Report

4.5. Approval of Regular Claims from the General Fund

4.6. Approval of Manual Claims from the General Fund

5. New Business

5.1. Special Education Coordinator's Report

5.2. Activity Director's Report

5.3. Counselors Reports

5.4. Principals Reports

5.5. Superintendent's Report

5.6. Review of AdvancED accreditation process and current status reporting

5.7. Annual Report on School Wellness relating to Board Policy 5052

5.8. Accept letter of resignation from Kandyce Bloomfield effective at the end of the 2011-2012 school year contingent upon finding a suitable replacement

5.9. Approval of teaching contract with Dana Whited beginning with the 2012-2013 year contingent upon release from her ESU 17 contract

5.10. Review of Board Policy 5037 Student Internet and Computer Access

5.11. Review of Board Policy 5067 Valentine High School Activity/Athletic Policy

5.12. Review, discuss, and approve Board Policy 6027 Concussion Awareness

5.13. Consider open enrollment application for Sheldon Lincoln III to Cody Kilgore beginning with the 2012-2013 school year

5.14. Consider change in bylaws of Valentine Rural High School Foundation

5.15. Consider recommendations of the building and grounds committee including roof repair, concrete work, and unused buildings

5.16. Discussion regarding potential donations for wrestling facilites

5.17. Discussions relating to noncertified wages for 2012-2013 school year

6. Board Members/Committees Report

7. Adjourn