May 8, 2012 at 6:00 PM - Regular Meeting

1. iPad Usage Training on BoardBook for Board Members

2. ADP Graduation (6:30 pm)

3. Call to Order/Notice of Meeting/Roll Call

4. Approval of the Agenda

5. Citizens’ Requests to Speak/Address the Board

6. Reorganization

6.a. Election of Officers

6.b. Board Committee Appointments

6.c. Representative Appointments to School Standing Committees

6.d. Election of Board Member to CESA Board of Control

6.e. Appoint WASB Delegate and Alternate

6.f. Appoint Recording Secretary for 2012-13

7. Information

7.a. Student Representative Introduction

7.b. CESA

7.c. Board Committees

7.c.1) Budget and Finance, April 24

7.d. Standing Committees

7.d.1) Technology, April 12

7.d.2) Curriculum, April 26

7.d.3) PSDC, April 12; Planning Meeting, April 26

7.d.4) Community Ed, May 3

7.e. District Administrator's Report

8. Consent Agenda

8.a. Approval of Minutes, April 10, 2012

8.b. Approval of Vouchers

8.c. Approval of Elementary/Middle School/High School Activity Accounts

8.d. Financial Report

8.e. Personnel

8.e.1) Retirement of Dennis Anderson, High School Special Education Teacher

8.e.2) Resignation of Chris Nelson, 7th and 8th Grade Softball Coach

8.e.3) Hiring of 7th and 8th Grade Softball Coach

8.e.4) Hiring of High School Business and Information Technology Teacher

8.e.5) Hiring of High School Special Education Teacher

8.e.6) Approve 2012-13 Bus Driver Contracts

9. Action Agenda

9.a. Consideration to Change District Employee Insurance Policies

9.b. Consideration of Summer Maintenance Projects

9.c. Approval of 2012-2015 District Technology Plan

9.d. Approve Renewal of 2012-13 NSL/Breakfast Contract

9.e. Approve Renewal of 2012-13 Early Childhood Shared Service 66.030 Contract--Frederic/Luck/Unity

9.f. Approve High School WIAA 2012-13 Membership

9.g. Approve Selection of OT/PT Provider for 2012-13

10. Adjourn