I.  The regular meeting for the Board met at 6:06 P.M.
President Dave Schabacker called the meeting to order.     
Roll Call Vote:      Y Tim Ponto        A Jodi Horn      Y Ralph Prindle                                                                                           Y  Russ Lechner       Y  Sam Hardt      Y  Dave Schabacker     Y  Lonna Young         
                                                                                                                                                         
YES: 6              NO:  0            ABSENT: 1           Motion Carried

   Others in Attendance:   Greg L. Stott     
   Pledge of Allegiance:   

II. Recognition of Guests:   Ms. Luxton was there for the Union

III. Adoption of Agenda: It was moved by  Mr. Ponto & seconded by Ms. Hardt                                             
             to adopt the agenda. 

AYES: 6               NAYES: 0               ABSENT: 1           Motion Carried

IV. Approval of Consent Agenda:   Open minutes of August 18, Board report - bills & payroll. 

It was moved by  Ms. Young  & seconded by  Mr. Prindle to approve the consent agenda.

Roll Call Vote:       Y Ralph Prindle       Y Sam Hardt        A Jodi Horn                                                                     Y  Tim Ponto      Y  Dave Schabacker     Y Russ Lechner      Y Lonna Young                                                   
                     
              YES:  6                    NO:  0                 ABSENT: 1         Motion Carried

V.  Financial Report:     
1.  Bank Statement         -             Reconciliation Checking
2.  Financial Statement              -             Balance Sheet       
3.  Financial Statement    -             Monthly Balance
4.  Imprest, Cheerleading 8^th Grade Activity Fund
5.  CD Investments                    -     See Sheet

It was moved by  Mr. Lechner & seconded by Mr. Ponto to invest CD #25908 in the amount of $200,000 and CD#30446 in the amount of $33,000 and cash in the remaining amount to the sum of $79,000.

Roll Call Vote:              Y  Sam Hardt       A  Jodi Horn         Y Ralph Prindle                                                           Y  Tim Ponto            Y  Russ Lechner     Y  Lonna Young    Y  Dave Schabacker                                             
                     
              YES:  6                    NO: 0                  ABSENT: 1         Motion Carried

6. Move Interest From Bond and Interest To Ed Fund  -

It was moved by Ms. Young and seconded by Ms. Hardt to move $111.72 interest from the Bond and Interest to the Ed. Fund.

Roll Call Vote:            A  Jodi Horn         Y Ralph Prindle    Y Tim Ponto                                                                   Y  Russ Lechner      Y Lonna Young    Y  Dave Schabacker  Y  Sam Hardt                                         
                     
              YES: 6                     NO:  0                 ABSENT: 1          Motion Carried

VI. Communications: 
A. Members of the audience:   There was no one present 
B. Written Communications:   Ms. Harp thanked the board for the nice plant in memory of her dad.
VII. Old Business: 
1.   2^nd Reading of Policies:  It was moved by Ms. Young and seconded by Ms. Hardt to
adopt the policies as listed.

AYES: 6                           NAYES: 0                     ABSENT: 1                Motion Carried

2.  Test Scores Results:   We did well and hope to continue to improve.

VIII. New Business:
1. Community Club Report:  Minutes are included.

2. I Fiber Coming To This Area - Letter of Intent:  It was moved by Ms. Young and
seconded by Mr. Ponto to accept the letter of intent for I Fiber.

      AYES: 6                      NAYES: 0                   ABSENT: 1           Motion Carried

4.    Approval To Vote At The Board Convention:    It was moved by Mr. Ponto and
seconded by Mr. Lechner  to approve Mr. Schabacker to be our representative at the convention and vote.

AYES: 6                      NAYES: 0                   ABSENT:  1          Motion Carried

IX.        Personnel & Sites:
1. Resignations:  None at this time.
2.    Employment:  None

X.  Superintendent's Report:
1. Pritchard's Perspective   information item
2. Alliance Legislative Report:     information item
3. Over the Back Fence    information item 
4. Capitol Watch                         information item
5. Small School Report    information item 
6. State School News Service   information item
7. Extra Mile     information item 
8. Application School Recognition  motion & action

It was moved by Mr. Ponto and seconded by Mr. Prindle to accept the application for the recognition of schools.

AYES: 6                           NAYES: 0                    ABSENT: 1                Motion Carried

9. Kings Crossing - Dave will say something information item

XI. Future Meetings:  October 19, 2011    Regular Board Meeting     6:00 PM       Library
XII. Executive Session:   There was no executive session 
XIII. Motion (if required) on items in executive session: 

It was moved by Mr. Ponto and seconded by Mr. Prindle to adjourn the meeting at 6:30 PM.

AYES: 6                           NAYES: 0                    ABSENT: 1                Motion Carried

____________________________________     _________________________________
Board President  Date       Board Secretary  Date