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A. Call to order by board president

B. Approval of agenda (D/A)

C. Executive Session – personnel, attorney-client, negotiations (D)

D. Consent agenda – Approval of minutes, regular bills and payrolls (D/A)

E. Recognition

F. Public comment – Audience (student, patron, staff input) (D)

G. Financial report (D/A)

1. Cynde Frick

2. Capital Outlay

3. Budget Hearing (8:00 pm)

4. Bond and Interest 2012-13

H. Administrative reports (D/A)

1. Approval of Handbooks

I. Old business (D/A)

1. Facilities

2. Superintendent's Evaluation Instrument

3. Energy Management Proposal

J. New business (D/A)

1. Contract Bussing

K. Board member input

1. Co-op report (D)

2. Miscellaneous (D/A)

L. Superintendent's report (D/A)

M. Executive session – personnel, negotiations (D)

N. Consider executive session matters (D/A)

O. Discussion items (D)

P. Adjournment (A)

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