1. Call to Order

Chairman Stephens

2. Information: Good News Report

Board Members

3. Approval of Minutes, October Financial Report, Payment of Bills Due, and Fundraisers

Chairman Stephens

4. Information: Month Three Attendance Report

Mr. Lloyd Ogden

5. Approval of Out-of-District Student Contracts

Mr. Lloyd Ogden

6. Approval of 2nd Reading to Revise Attendance Policy

Mr. Lloyd Ogden

7. Approval of 2012-13 School Calendar

Mr. Lloyd Ogden

8. Information: Nutrition Report

Ms. Tammy Klapheke and Mr. Austin Dacci

9. Approval to Revise a BG-1

Mr. Andy Dotson

10. Approval of Ross Tarrant Architects as Architecture Firm

Mr. Andy Dotson

11. Approval of Pay Application #4

Mr. Andy Dotson

12. Approval to Accept Community Safe Contract

Ms. Melissa Shepard

13. Approval to Match KETS Offer of Assistance

Ms. Melissa Shepard

14. Information: Dates to Remember

Chairman Stephens

15. Information: Employment

Chairman Stephens

16. Approval/Information: Emergency and Miscellaneous

Chairman Stephens

17. Request for Adjournment

Chairman Stephens