1. Call to Order

2. Roll Call-Declaration of Quorum

Jerry Chase-Chair, 2012

Matt McMahon-Clerk, 2014

Greg LaPlante-Vice Chair, 2012

Kathy Schellhammer-Director, 2014

Thomas Sturgis-Director, 2014

F. Mike Tuohy-Treasurer, 2012

3 Pledge of Allegiance

4 Approval of Agenda

5. Approval of Claims and Accounts

6. Communications

7. District Patron Time

8. Reports

8.1 Board Committee(s)

8.2 Superintendents Report

8.3 Principal's Report

8.4 Food Service Director - Gwen McCaulley

8.5 Teacher on Special Assignment- Alyssa Johnsrud

9. Consent Items:

9.1 Approve regular meeting minutes of July 17, 2012

9.2 Approve Resolution for Membership in MSHSL 2012-2013 SY

9.3 Approve elementary para professionals

- Greg Silha

- Andrea Reinhardt

- Stephanie Erickson

- Connie Walker/Marsha Thieke (job share)-ADSIS para's

- Sarah Chase-ADSIS para

9.4 Approve maternity leave request-

Paula Jobes, Elementary Nurse

9.5 Approve posting for long term nursing replacement

9.6 Approve hire elementary .5 physical educational instructor

and .5 kindergarten instructor- Rachel Erz

9.7 Approve hire Spanish I Instructor- Hannah Iacarella

9.8 Approve hire Choir Instructor- Barbara Ahl

9.8 Approve H.S. Para Professional-

10. Old Business

11. New Business

A. Approval of Food Service Renewal Contract SY 2012-13, Taher, Inc.

B. Approve Student Handbooks 2012-13

C. Approve Staff Handbooks 2012-13

D. Resolution Calling for School District General Election

E. Set Truth in Taxation Hearing date- December 16, 2012, 7:00 p.m.

-Chatfield High School Media Center

F. Approve Notice to

Superintendent of Subsequent Contract Renewal

*Future Meetings/Events:

September 20, 2012 - Regular monthly school board meeting