• AGENDA:
• 1. Call to Order with members present.  Approve agenda as proposed or amended.
• CONSENT AGENDA:
• 1. Approval of minutes of June 11, 2012, school board meeting as drafted or amended.
• 2. Approval of minutes of June 25, 2012, school board meeting as drafted or amended.
• 3. Approval of North Central Special Education Co-Op (NCSEC) agenda items…as school of record.
• OLD/CONTINUING BUSINESS:
• 1. Open Forum for Public Participation…in accordance with Board Policy & Guidelines.
• 2. Approval of June 2012 Financial Report, Agency Accounts, and Investments.
• 3. Approval of June 2012 School Lunch Report.
• 4. Approval of June 2012 School Transportation Report.
• 5. 8:00 P.M. - DISTRICT BUDGET HEARING - Revenue & Expenditures - Line Items.
• 6. Discuss Quarterly "Internal Control" Assessment - Bleacher Fund & OST Program.
• 7. School Board Committee Reports:
• Buildings, Grounds, & Transportation:  Lars Hanson, Steve Smith
• Personnel, Policy, & Curriculum:  Dorene Nelson, Joy Voss
• Negotiations:  Roger Rix, Kelly Kjelden, Steve Schaller
• 8. Administrative Reports:  (a) Upcoming Supt's. Conference in Pierre on July 17-18, (b) ASBSD/SASD
• Joint Convention in Sioux Falls on August 8-10, (c) Principals' Reports
• ADJOURN
• **************************************************************************************
• ANNUAL REORGANIZATION BUSINESS:
• 1. Call to Order with members present.
• 2. Installation of incumbent board member, Kelly Kjelden, and new board member, Marty Weismantel, followed by election of president and vice president, as well as board member appointments to the various "ad hoc" committees.

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