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

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

Motion by Melander, second by Lawstuen to approve the minutes from the October 16 and November 8th board meetings. All members voted yes. Motion carried.

Motion by Baskett, second by Miehlisch to approve the bills for the month of October. All members voted yes. Motion carried.

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

Motion by Lawstuen, second by Baskett to approve the audit for 2011-2012 as presented. All members voted yes. Motion carried.

Motion by Melander, second by Miehlisch to pass a Resolution Authorizing Issuance of Certificates of Election. All members voted yes. Motion carried.

Motion by Baskett, second by Melander to approve the winter sports contracts as presented. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to approve an early out on December 21st at 11:32 before the Christmas break. All members voted yes. Motion carried.

The Tax and Budget meeting will be held December 20th at 7 p.m.

Dave Ruen thanked Sara Baskett for her years of service as a school board member and welcomed Christine Troendle and Terri Scott as new members.

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

Steve Snyder, Clerk

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