• 1. Call to Order with members present.  Approve agenda as proposed or amended.
• CONSENT AGENDA:
• 1. Approval of minutes of October 8, 2012, school board meeting as drafted or amended.
• 2. Approval of minutes of October 22, 2012, school board meeting as drafted or amended.
• 3. Approval of North Central Special Education Co-Op (NCSEC) bills for payment…as school of record.
• 4. Approval of October District bills for payment.
• 5. Approval of October Financial Report, Agency Accounts, and Investments.
• OLD/CONTINUING BUSINESS:
• 1. Open Forum for Public Participation…in accordance with Board Policy & Guidelines.
• Discuss the need for prior notification to address the board.  [School Law Seminar]
• 2. School Board Committee Reports:
• Buildings, Grounds, & Transportation:  Lars Hanson, Marty Weismantel
• Personnel, Policy, & Curriculum:  Dorene Nelson, Joy Voss
• Negotiations:  Kelly Kjelden, Steve Schaller, Steve Smith
• 3. Administrative Reports:  (a) Letter regarding Project Completion from Clark

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