February 13, 2013 at 8:00 PM - REGUALR SCHOOL BOARD MEETING
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                                        1. Call to Order                 
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                                        2. Roll Call                 
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                                        3. Visitors and/or Groups                 
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                                        4. Approvals                 
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                                        4.1. Agenda -- Additions or Deletions                 
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                                        4.2. Previous Meeting Minutes                 
                                            
        Attachments:
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                                        4.3. Expenditures                 
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                                        5. Consent Agenda                 
                                            
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                                        6. Education Report                 
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                                        6.1. Robotics Team Demonstration                     
                    
        Presenter: 
Ron Paulsen & Team Members     
    
        Description: 
Coach Paulsen and his team will demo this year's robot.     
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                                        6.2. Student Representative Report                 
                    
        Presenter: 
Belle Kunstleben     
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                                        6.3. Purple Pride                 
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                                        6.4. WCED Update on Services Provided                 
                    
        Presenter: 
Doug Millaway     
    
        Description: 
WCED Director Doug Millaway will be in attendance and give this report. It will be a review of the structure of WCED and the services they provide.      
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                                        7. Unfinished Business                 
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                                        7.1. Discussion of Levy and Bond Referenda                 
                    
        Description: 
See additional scenario     
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                                        7.2. Request for Proposal (RFP) for Audit Services                 
                    
        Presenter: 
Sue Clemen     
    
        Description: 
RFP provided for review.  Sue will take the Board through it.      
                            
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                                        8. New Business                 
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                                        8.1. Technology Assessment Report                 
                    
        Description: 
See attached "score card" from Marco.  Marco did an assessment of all nine CMETS districts.  This is our score card.      
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                                        8.2. Early Graduation Requests                 
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                                        9. Board Committee Reports                 
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                                        9.1. Technology Report                 
                    
        Presenter: 
Scott Hansen and Matt Kruezer     
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                                        9.2. WCED Report                 
                    
        Presenter: 
Don Winkels     
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                                        9.3. Staff Development Committee Report                 
                    
        Presenter: 
Patti Gersch     
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                                        10. Superintendent Report                 
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                                        11. Adjournment                 
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