The meeting was called to order by Dave Ruen, with Dave Lawstuen, Lolly Melander, Eric Miehlisch, Sara Baskett, and Steve Snyder present. Jeff Boggs and Christine Troendle were also present.

Motion by Snyder, second by Miehlisch, to approve the agenda with additions. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to approve the minutes of the regular meeting of Nov. 15. All members voted yes. Motion carried.

Motion by Melander, second by Miehlisach to approve the bills for the month of November. All members voted yes. Motion carried.

Motion by Lawstuen, second by Baskett to approve the Treasurer's report for the month of November. All members voted yes. Motion carried.

Motion by Snyder, second by Baskett to approve the Levy Certification 2012 payable 2013 as presented. All members voted yes. Motion carried.

Motion by Melander , second by Miehlisch to approve the budget for 2012-2013 as presented. All members voted yes. Motion carried.

Motion by Baskett, second by Melander to approve the purchase of a new lift bus. All members voted yes. Motion carried.

Motion by Melander, second by Snyder to approve the purchase of a new van. All members voted yes. Motion carried.

The annual Minnesota School Board Association leadership conference will be Jan. 17 and 18.

Motion by Lawstuen, second by Melander to thank Sara Baskett for 4 years of service on the school board and to thank Eric Miehlisch for 9 years of service on the school board. All members voted yes. Motion carried.

Steve Snyder, Clerk

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