1 Call to Order

2. Roll Call-Declaration of Quorum

Jerry Chase-Chair, 2012

Greg LaPlante-Clerk, 2012

Matt McMahon-Director, 2014

Kathy Schellhammer-Vice Chair, 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 Principal's Report

8.3 Superintendents' Report

9. Consent Items

9.1 Approve minutes of regular school board meeting June 18, 2012

9.2 Approve hire of Elementary Staff-

a. Tiffany Wilkie- Kindergarten

b. Mary Catherine Johnson- Kindergarten

c. Bryan Crowson- 2nd Grade

d. Meredith Keefe- 5th Grade

e. Jayna Harstad- ADSIS Teacher

9.3 Approve hire 7th grade volleyball coach SY 2012- 13-

9.4 Approve hire 8th grade volleyball coach SY 2012-14-

9.5 Approve girls track coach SY 2012-13-

9.6 Approve .5 Physical Education Instructor-

9.7 Approve .5 English Instructor-

9.8 Approve Curriculum/Staff

Development Coordinator & Reading Specialist/Data Coach-

10. Old Business

11 New Business

11.1 CCA Operations Expense Proposal (JP Committee)

11.2 Acknowledge Donations/Grants received SY 2011-12-

11.3 Lunch price adjustment

12. Motion to adjourn

Upcoming meeting and event dates:

August 20, 2012 - Regular School Board Meeting