1. Call to Order

2. Roll Call-Declaration of Quorum

Jerry Chase-Chair, 2012

Kathy Schellhammer-Vice Chair, 2014

Greg LaPlante-Clerk, 2012

M 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

7. District Patron Time

8. Reports

8.1 Board Committee(s)

8.2 Principal's Report

8.3 TOSA-Elissa Johnsrud

8.4 Superintendents Report

9. Consent Items:

9.1 Approve regular meeting minutes of September 17, 2012

9.2 Approve Elementary Para-Professional-Kim Muller

9.3 Approve posting Co-Advisor Position- Gifted and Talented

9.4 Approve resignation B Squad Girls Basketball Coach-JB Mathison

9.5 Approve posting B Squad Girls Basketball Coaching Position

9.6 Approve resignation 8th Grade Girls Basketball Coach-Scott Baker

9.7 Approve posting 8th Grade Girls Basketball Coaching Position

9.8 Approve 2012-2013 Seniority List

9.9 Approve Varsity Girl's Track Coach SY 2012-2013-Jeff DeBuhr

9.10 Additional Fund Raisers

10. Old Business

11. New Business

a. Assurance of Compliance With State and Federal Law Prohibiting Discrimination

b. MSHSL Foundation Grant Resolution

Future Meetings/Events

* November 19, 2012 - Regular monthly school board meeting