~ AGENDA ~

1. Call to Order

2. Roll Call-Declaration of Quorum

Jerry Chase-Chair, 2012

Kathy Schellhammer- Vice Chair, 2014

Greg LaPlante-Clerk, 2012

F. Mike Tuohy-Treasurer, 2012

Matt McMahon-Director, 2014

Thomas Sturgis-Director, 2014

3. Pledge of Allegiance

4. Approval of Agenda

5. Approval of Claims and Accounts

6. Communications

6.1 Truth and Taxation Hearing-Public Input

7. District Patron Time

8. Reports

8.1 Board Committee(s)

8.2 Principal's Report

8.3 Student Senate Representatives

8.4 TOSA (Teacher on Special Assignment)-Elissa Johnsrud

8.5 Superintendents Report

9. Consent Items:

9.1 Approve regular minutes of November 19, 2012

9.2 Approve elementary Para position- Karin Halverson

9.3 Approve additional fund raisers-Art Club and Speech

10. Old Business

11. New Business

11.1 Certify Final Levy - Payable 2013-$2,197,736.85

11.2 Resolution Discontinuing and Reducing Programs and Positions

11.3 Approve Chatfield Education

Association Collective Bargaining Agreement 2013-2014, 2014-2015

Future Meetings/Events

• January 22, 2013 - Regular School Board Meeting and

Organizational Meeting (changed due to Martin Luther King

Observance on January 21, 2013)