April 9, 2013 at 5:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

III.1. March 12, 2013 Regular Meeting

IV. Approval of Financial Report

V. Reports

V.1. Activity Director

V.2. Principals

V.3. Student Board Member

V.4. Superintendent

VI. Action Items

VI.1. Approve services to be provided by ESU #15 for the 2013-14 school year.

VI.2. Resignation

VI.2.a. Gary Patch - 4th Grade - effective at the end of the 2012-2013 contract.

VI.2.b. Shannon Waggoner - Assistant High School Girls Volleyball Coach

VI.2.c. Pat Lane - Elementary Principal - Effective at the end of the 2012-2013 contract.

VI.2.d. Nancy Sorensen - Girls High School Basketball Coach

VI.3. Elections

VI.3.a. Norma Medrano - Activities Custodian - effective March 27, 2013

VI.3.b. Debra Blecha - High School Secretary - Effective April 3, 2013

VI.3.c. Gary Johnson as instructor for the summer 2013 Driver's Ed. program.

VI.4. Elect the following classified staff and consider wage increase for the 2013-2014 school year - (Executive Session)

VI.4.a. See attached list.

VI.5. Elect the following certified staff for the 2013-2014 school year - (Executive Session)

VI.5.a. See attached list

VI.6. Election and Setting of salary for the school nurse position. (Executive Session)

VI.7. Approve the contract with Heartland Roofing to replace roof sections over the Elementary Gym, High School Gym and Band/Vocal area at a cost of $324,600.

VII. Discussion Items

VII.1. Technology

VIII. Adjourn