April 22, 2013 at 7:00 PM - Regular Meeting

I. Meeting Called to Order

II. Roll Call of Members

III. Public Sector

IV. Recognitions

IV.A. Leticia Ruiz, Allied Health Student

IV.B. High School Athletic Award Winners

V. Reports

V.A. Michelle Mattson - School Year Migrant

V.B. Kathy Surd, Title & Mark Fralic - High School Math Presentation

V.C. June Au, Math Consultant - HS/MS Math Updates

VI. Approval of Agenda

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Special Meeting of March 13, 2013

VII.A.2. Special Meeting/Executive Session of March 14, 2013

VII.A.3. Regular Meeting/Executive Session of March 18, 2013

VII.A.4. Work Session of April 8, 2013

VII.A.5. Special Meeting and Executive Sessions (2) of April 15, 2013

VII.A.6. Special Meeting of April 15, 2013

VII.A.7. Special Meeting April 16, 2013

VII.B. Payment of Bills

VIII. Action Items

VIII.A. Recommendation to Hire:  Aaron Schlukebir, JV Softball Coach

VIII.B. General Fund Operating Budget for WSESD Resolution

VIII.C. 2012-13 Second Budget Amendment

VIII.D. Board Policy - Finances #6520 - Second Reading

VIII.E. Section 125 Plan - Fourth Amendment

VIII.F. Open Enrollment move to May

VIII.G. Employee Contributions to HSA

VIII.H. MASB Negotiator for HESPA Contract - Hourly

VIII.I. Business Services Contract

VIII.J. Schools of Choice Resolution - Section 105

IX. Public Sector

X. Adjourn