(Continued from page 5)

• CONSENT AGENDA:
• 1. Approve July 2012 District  bills for payment.
• 2. Designate official bank depository…presently Wells Fargo.
• 3. Designate legal counsel/school attorney…presently Rodney Freeman & Associates of Huron.
• 4. Set salaries for board members…presently at $0…due to last year's state budget cuts.
• [2010-2011 board member salaries were $50/meeting, president +$150/year.]
• 5. Authorize business manager to continue existing funds and establish new accounts and to invest
• and reinvest funds in local institutions which serve the greatest advantage to the District.
• 6. Authorize office personnel to administer Agency Funds & NSLP (school lunch) funds, with oversight by business office management.
• 7. Authorize superintendent to administer or direct federal programs, with Consolidated Application (Title programs) and related NCLB compliance issues assigned to building principals.
• 8. Authorize superintendent or designee to close school in emergency situations or inclement weather.
• 9. Authorize superintendent or designee to institute NSLP & School Breakfast Agreement.
• 10. Authorize superintendent or designee to institute ASBSD school bus mutual assistant pact.
• 11. Authorize business manager to transfer petty cash and incident payment funds
• (SDCL 13-18-16/17).
• 12. Approve peripheral sports and other volunteer school workers such as chain gang, line judges, Booster Club/PAC workers, assistant coaches, volunteer coaches, volunteer drivers, etc. to be included in the school's workmen's compensation insurance coverage.
• OLD/CONTINUING BUSINESS:
•  1. Surplus 10' x 20' storage shed to be moved off site by August 15, and authorize business manager to advertise for sealed bids….bid opening on July 30 at 2:00 P.M.
• 2. Federal Changes to School Lunch Program for 2012-2013 [Chuck Padfield].

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