January 28, 2013 at 5:30 PM - Regular Board of Education Meeting
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1. Meeting Called to Order
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2. Approval of Agenda
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2.1. Additions
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2.2. Deletions
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3. Consent Agenda
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3.1. Approve Minutes from the Regular Board Meeting of December 17, 2012
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3.2. Approve Minutes from the Organizational Board Meeting of January 7, 2013
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3.3. Approve Payment of Regular Bills
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3.4. Approve Treasurer's Report for December 2012
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3.5. Review of Budget Year-to-Date
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3.6. Other
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4. Correspondence
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4.1. Letter of Resignation from Malissa Bentley, Paraprofessional
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4.2. Letter of Resignation from Tasha Gehrt, Paraprofessional
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4.3. Other
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5. Visitors
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5.1. Community Concerns
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6. New Business
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6.1. MSBA Leadership Conference Report
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6.2. Approval of Gifts and/or Donations
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6.2.1. Catholic Daughters of the Americas, Donation of $30.00 for Meinder's Community Library
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6.2.2. First Farmers and Merchants Bank, Donation of $75.00 for Jazz Band Performance
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6.2.3. Eagle Graphics/Shopko Hometown, Donation of $73.87 of Proceeds of PAS Related Products Sold
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6.2.4. Pipestone Area Band Parents Association, Donation of $300.00 for 2012 Band DVD Production
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6.2.5. First Bank and Trust, Donation of $200.00 for Band & Choir at Open House
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6.2.6. Arrow Athletic Booster Club, Donation of $1400.00 for Boys Basketball Practice Jerseys
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6.2.7. Arrow Athletic Booster Club, Donation of $881.40 for Gymnastics Vault Board
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6.2.8. Arrow Athletic Booster Club, Donation of $560.15 for Girls Basketball Video Camera
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6.2.9. PACE Committee, Donation of $400.00 for Visiting Author at Hill Library
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6.3. Request For Proposal For Managed Print Services, Josh Stukel
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6.4. Monthly Enrollment
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6.5. Other
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7. Old Business
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7.1. Second Reading of Secretaries, AV, AP and Custodians Seniority List
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7.2. Other
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8. Administrative Reports and Information
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8.1. Administration
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8.2. School Board Members
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8.3. Superintendent
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9. Adjournment
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