| A. Call to Order | |
| B. Mission/Vision Statement | |
| C. Additions/Deletions to the Agenda | |
| D. Approval of the Minutes | |
| a. Approval of the Minutes for the November 8, 2017 meeting of the Burgin Board of Education | |
| b. Approval of the Minutes for the November 30th, 2017 meeting of the Burgin Board of Education | |
| c. Approval of the Minutes for the November 30th Public Tax Hearing | |
| d. Approval of the Minutes for the December 12th Working Session of the Burgin Board of Education | |
| E. Finance Director's Report | |
| F. Approval of the December Claims | |
| G. Superintendent's Report | |
| a. Personnel Report | |
| b. Superintendent Standard 4 Review | |
| c. YES! Recognition - Community Member, Carl McCray | |
| d. Update on Crosswalk Installation | |
| H. Academic Update | |
| a. New Ideal Lesson | |
| b. New Walk-Through Instruments | |
| I. Action Items | |
| a. Approval - Send Final District Facility Plan to KDE | |
| b. Approval - 2018 Board Meeting Dates | |
| c. Approval - Toshiba Copier Contract | |
| J. Consent Agenda | |
| a. Amendment to the Extra-Curricular Stipends | |
| b. Approval of Maternity Leave Request - Kate Sizemore | |
| K. Next Regular Meeting, Wednesday, January 10th, 2018, at 7:00pm in the school library | |
| L. Adjournment | |