August 6, 2012 at 6:00 PM - Board of Education Regular Meeting

1. Call to Order. Roll Call.

2. Acknowledge of Open Meetings Law posting.

3. Recognition of public participation.

4. Visitors and Communication from the public.

5. Approval of changes in the mailed agenda and/or changes in the agenda order.

6. Administrators' and Practitioners' Reports

6.1. Ms. Finkey, Ms. Bray and Mr. Jacobsen

6.2. Dr. Kassebaum

7. Old Business

7.1. Action to appoint Foundation Board Members

8. New Business

8.1. Discussion and action to approve annual agreement with Occupational Therapist

8.2. Discussion and action to pay NSAA registration fees

8.3. Discussion and action to approve ESU 2 Technology contract

8.4. Discussion and action to approve contract for Orientation and Mobility Services

8.5. Discussion and action to approve extra-curricular assignments for the 2012-13 year

8.6. Discussion and action ao approve bus routes for the 2012-13 year

8.7. Discussion and action to approve substitute list for the 2012-13 year

8.8. Discussion and action to approve hiring of classified staff

8.9. Discussion and action to approve substitute teacher rates for 2012-13

8.10. Discussion and action to approve Carrie Holz as School District Treasurer for 2012-13

8.11. Discussion/notice of Accreditation

8.12. Discussion and action to approve repayment of interfund loan in the amount of $72,600 from the Bon Fund to the Special Building Fund

8.13. Discussion on proposed budget for the 2012-13 school term

9. Informational Items

9.1. NASB Membership meeting: Wahoo HIgh School, October 3, 2012

9.2. Lump Sum Payment

9.3. Resignation of non certified staff

9.4. Insurance Claim

10. Call for Next Meeting

11. Adjournment.