The meeting was called to order by Dave Lawstuen with Steve Snyder, Eric Miehlisch, Sara Decker and Lolly Melander present. Dave Ruen was absent. Jeff Boggs, Lisa Brainard, Brett Clarke, and Jade Sexton were also present.

Motion by Melander, second by Decker to approve the agenda with additional items. All members voted yes. Motion carried.

Motion by Snyder, second by Miehlisch to approve the minutes of the regular meeting of July 19, 2012. All members voted yes. Motion carried.

Motion by Snyder, second by Decker to approve the bills for the month of July. All members voted yes. Motion carried.

Motion by Melander, second by Decker to approve the Treasurer's report for the month of July. All members voted yes. Motion carried.

Motion by Melander, second by Snyder to approve the Fall sport contracts as presented. All members voted yes. Motion carried.

Motion by Miehlisch, second by Melander to approve a contract with Regina Klennert for the Health/Phy Ed instructor. All members voted yes. Motion carried.

Motion by Melander, second by Decker to approve the Secondary Student Handbook as presented. All members voted yes. Motion carried.

Motion by Miehlisch, second by Snyder to limit online school enrollment to 50 for the 2012-2013 school year. All members voted yes. Motion carried.

Motion by Snyder, second by Miehlisch to set the Truth and Taxation meeting date of December 20, 2012 at 7 p.m. All members voted yes. Motion carried.

The staff luncheon will be Tuesday, Aug. 28, 2012 at the golf course at 11:45.

Dave Lawstuen felt the ACT practices sessions scheduled were a positive move.

Motion by Miehlisch, second by Snyder to adjourn the meeting. All members voted yes. Motion carried.

Steve Snyder, Clerk

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