• 1. Call to Order with members present. Approve agenda as proposed or amended.
• CONSENT AGENDA:
• 1. Approval of minutes of August 12, 2013 school board meeting as drafted or amended.
• 2. Approval of North Central Special Education Co-Op (NCSEC) agenda items...as school of record.
• 3. Approval of August District bills for payment.
• 4. Approval of August Financial Report, Agency Accounts, and Investments.
• OLD/CONTINUING BUSINESS:
• 1. Open Forum for Public Participation...in accordance with Board Policy & Guidelines.
• 2. Introduction of staff members new to the district for 2013-2014.
• 3. School Board Committee Reports:
• a. Building, Grounds, & Transportation: Lars Hanson, Merle Harder, Marty Weismantel
• b. Personnel, Policy, & Curriculum: Dorene Nelson, Joy Voss
• c. Negotiations: Kelly Kjelden, Steve Smith
• 4. Administrative Reports: (a) Update on Roofing Project; (b) Northeast Area Superintendent's Meeting on 9/4/2013; (c) Updated Open Enrollment Figures; (d) Principals' Reports
• NEW BUSINESS:
• 1. Review list of unwanted inventory items. Make motion to declare items as sur

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