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

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

Motion by Miehlisch, second by Baskett to approve the minutes of the August 16, 2012 board meeting. All members voted yes. Motion carried.

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

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

Motion by Melander, second by Miehlisch to certify the maximum levy amount for levy 2012 payable 2013. All members voted yes. Motion carried.

Motion by Lawstuen, second by Baskett to approve the Annual Report on Curriculum and Instruction as presented. All members voted yes. Motion carried.

Brett Clarke reported that the laptop program is going well.

The FFA Dairy judging team is competing in the Eastern National contest in Harrisburg, PA. They have placed first over all with Individuals Haely Leiding first, Kayla Leiding second, and Travis Troendle fourth.

Motion by Snyder, second by Miehlisch to approve contracts with two paras and the other misc. contracts as presented. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to move the October board meeting to Tuesday, October 16th at 7 p.m. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to adjourn the meeting. All members voted yes. Motion carried.

Steve Snyder, Clerk

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