Closed Meeting

Closed Meeting

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. Good News Report(s) Unity Elementary School - Dr. Mike Rogers

Item VII

Special Report(s) Anti-Bully Coalition - Sally Kolbe and Linda Phillips

Item VIII

Consent Action Items A - D

Item IX A

Pharmacy Benefit Manager - Jill Knuth That the Board of Directors approves the recommendation from the Insurance Committee to be effective January 1, 2013.

Item IX B

Race to the Top - District Grant Proposal - Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors approves the RTTT-D grant application

Item IX C

Retired Teachers Tutoring Program: United Way Grant Proposal

Item X

Board Member Reports / Future Meetings

Item XI

Superintendent's Report

Items XII & XIII

XII. Discussion/Information A. ACT Results and Plan - Dr. Kim Buryanek, Jim Vanderloo, and Jennifer Gomez XIII. Adjourn