January 9, 2012 at 7:00 PM - Organizational

1. PROCEDURAL ITEMS

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Election Of Officers

1.C.I. Chairperson

1.C.II. Vice-Chairperson

1.C.III. Clerk

1.C.IV. Treasurer

1.C.V. Agenda

1.D. Recognition of Visitors and Public Forum

2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES

2.A. Community Education Representative

2.B. ECFE Representative

2.C. Curriculum Advisory Committee Representative

2.D. MSHSL Representative

2.E. MSBA Legislative Liaison

2.F. Free and Reduced Price Meals Representative

2.G. Xcel Energy Representative

2.H. Certified Negotiations Committee

2.I. Classified Negotiations Committee

2.J. Administration Negotiations Committee

2.K. Individual Contract Negotiations Committee

3. REPORTS

3.A. Superintendent's Report

3.B. Committee Reports

4. CONSENT AGENDA

4.A. Approve Minutes

4.B. Approve Disbursements

4.C. Financial Reports

4.D. Resignations

4.D.I. K. Lipski - Fd. Service

4.D.II. M. Eigen - Co-Curricular

4.E. Approve Contract

4.E.I. L. Shierts - 30 Minutes Daily Para

4.F. Reduction In Force - J. Lindquist

4.G. Approve Policy 412 Expense Reimbursement

4.H. Approve Annual Agenda

4.I. Approve 2011-13 Local #284 Transportation Contract

4.J. Designate Official Depository

4.K. Designate FY 12 Auditor

4.L. Designate Legal Counsel

4.M. Designate Official Newspaper

4.N. Designate Official School Board Meeting Dates

5. BEA GRIEVANCE

6. REVISED FY 12 GENERAL FUND BUDGET

7. PRELIMINARY FY 13 GENERAL FUND BUDGET

8. ADJOURNMENT