Annual Meeting Items I-V

I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on tonight's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.

Annual Meeting Item VI

Good News Report – Crescent Park Elementary School – Amy Gilbert

Annual Meeting Item VII

Consent Action Items A. Board Meeting Minutes from September 12, 2011, the Human Resources Report, and the Finance Report. B. 2011-2012 District Advisory Committee Membership – Dr. Paul Gausman C. Cab’s Inc. Transportation Contract – Mel McKern D. Proposal for Group Life Insurance Carrier Change – Jill Knuth and Deb Miller

Annual Meeting Item VIII

Action Items A. First Reading of Board Policies – Dr. Paul Gausman - 103 Discrimination and Harassment on the Basis of Race, Creed, Color, Sex, Sexual Orientation, Gender-Identity, national Origin, Religion, Age, Disability, Socio-Economic Status, or Veteran Status - AR103(a) Sexual Harassment/Definitions - AR103(b) Complaints of Discrimination/Harassment - AR103(c) Section 504 Plan - 121 Tobacco-Free Environment - 201.3 Secretary of the Board - 201.4 Treasurer of the Board - AR203.2 Standing Committees - 301 Superintendent of Schools - 501.6 Non-Resident Students B. Unfinished Business – Vice President Meyers

Annual Meeting Item IX

Appointment of Board Secretary – Dr. Paul Gausman

Annual Meeting Item X

Review of Election Results – Cyndi Lloyd

Annual Meeting Items XI-XIII

XI. Recognition of Retiring Board Members Greg Grupp and John Meyers – Dr. Paul Gausman XII. President’s Comments – Vice President Meyers XIII. Adjourn the Final Meeting of the Seated Board

Organizational Meeting Items I & II

I. Call to Order II. Oath of Office

Organizational Meeting Item III

Appointment of President Pro-tem

Organizational Meeting Items IV & V

IV. Permanent Organization of the Board V. Adjourn

Items I-III

I. Call to Order II. Roll Call of Members III. Approval of Agenda

Item IV

IV. Citizen Input

Item V

V. Remarks / Report from Newly Elected Board President / Vice President

Item VI

VI. Remarks / Report from Newly Elected Board Members

Item VII

VII. Action Items

Item VIII

VIII. Board Member Reports/Future Meetings

Item IX

IX. Superintendent’s Report

Items X & XI

X. Discussion XI. Adjourn