August 14, 2012 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Mike Wilson, President

2. Pledge of Allegiance - Mrs. Rebecca Linnemeier

3. Invocation - Dr. Robert Cockburn

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Accept a Grant from K21 Health Foundation of $48,031 for Fitness Room Equipment

5.b. Anonymous Donation - Milford School 3rd Grade I-PAD - $500

5.c. Approve a Dekko Grant through KCED for Middle School Life Coach

6. Grouped Action Items - Dr. Edington

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Stat of the Month - Bob Cockburn

7.b. Energy Report - Mr. Mike Lindsey, Performance Services, Inc.

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Final Reading and Adoption - Board Policy Revisions

8.c. Final Reading and Adoption - Campus Smoke Free Policy

9. Superintendent's Report - Dr. Edington

9.a. Construction Progress Report

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

11. Other Items - Dr. Edington and Mr. Wilson

12. Adjournment.