September 20, 2012 at 6:30 PM - Regular Meeting

A. Call to Order:

B. Pledge of Allegiance:

C. Approval of Agenda:

D. Approval of Minutes:

D.1. August 23, 2012 - Regular Meeting

D.2. September 11, 2012 - Work Session

E. Communications:

F. Celebration of Excellence:

F.1. Masters Degree Awarded :   Dean Archer               Jill Smart
                                              Erin Samon               Jeff Smith

F.2. Master Board Member Award:    James Philo             

F.3. Award of Merit:    Blaine Goodrich

G. Student Council Report:

H. Hearing of Citizens:

I. Treasurer's Report:

I.1. Financial Statements

I.2. Bills for Payment

I.3. Budgets to Date:

I.4. Bond Refunding Resolution

J. Superintendent's Reports and Recommendations:

J.1. Construction Update - Tower Pinkster/Skanska

J.2. Trip Requests

J.2.a. HS Band Trip

J.2.b. Fifth Grade Camp

J.3. EOY Energy Conservation Program Update

J.4. Personnel

J.4.a. Retirement

J.4.b. Resignations

J.4.c. Appointments

J.4.d. Health Plan Consortium Agreement

J.5. Goals/Strategies 2012-2013

J.6. MASB Fall Conference and Delegate Assembly Certification

J.7. Community Forum

K. Building Reports:

K.1. Parma Elementary School

K.2. Woodville Community Center

L. Board Reports:

M. Executive Session:

N. Other Business:

O. Adjournment: