December 17, 2012 at 7:30 PM - Regular School Board Meeting
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1. Call Meeting to Order
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2. Roll Call
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3. Certification of Meeting Posting
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4. Approval of Minutes
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4.A. November 26, 2012 Regular Meeting
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4.B. November 26, 2012 Regular Meeting - Executive Session
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5. Approval of Current Expenditures
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6. Public Input - (20 minutes-limit 2 minutes per person)
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7. Administrative Reports
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8. Unfinished Business
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9. New Business
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9.A. Approval of Retirement request from Principal Terry Mengel
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9.B. Approval of Resignation of Sarah and Eric Steier effective the end of the 2013 softball season
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9.C. Approval of 403b Plan Amendment
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9.D. Review WASB School Board Convention and Resolutions
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9.E. Review school board elections information.
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9.F. Personnel Manual review
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10. Closed Session - The Board will convene in closed session in accordance with State Statutes
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10.A. Administrative Contracts 19.85 (1)(c)
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10.B. Personel Discussions 19.85 (1) (f)
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11. The Board will reconvene into open session and take such action on executive session matters as appropriate.
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12. Board Member Input -- Not for Action
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13. Adjourn Meeting
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