Items I - III

I. Call to Order II. Pledge of Allegiance III. Roll Call of Members

Item IV

Approval of Agenda

Items V & VI

V. Citizen Input VI. AED Demo / MRHD Grant - Jackie Engle

Consent Action Items

VII A - VII F

Item VIII A

Specification for Asbestos Abatement Project – Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the resolution to approve notice setting forth the time and place of a public hearing. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 10th day of September, 2012, for the purpose of approving the specifications for abatement of asbestos building materials from the Hoover School building, Washington Elementary School, and 6 residential properties located on the proposed site for the new Washington Elementary School.

Item VIII B

District’s 2012-2013 Legislative Priorities – Dr. Paul Gausman and Doug Batcheller RECOMMENDATION: That the Board of Directors approves the District's 2012-2013 Legislative Priorities.

Item IX

Board Member Reports / Future Meetings

Item X

Superintendents Report - Dr. Paul Gausman

Items XI & XII

XI. Discussion/Information A. Financial Accountability, Human Resources, and Community Engagement Priority Area Drafts of the District's 2012-2013 Strategic Plan - Dr. Paul Gausman XII. Adjourn