| 1. Call to Order | |
| 2. Election of Board Chair | |
| 3. Election of Board Vice Chair | |
| 4. Mission/Vision Statement | |
| 5. Additions/Deletions to the Agenda | |
| 6. Approval of the Minutes | |
| a. Approval of the Minutes for the December 12th Working Session of the Burgin Board of Education | |
| b. Approval of the Minutes for the December 13th meeting of the Burgin Board of Education | |
| 7. Finance Director's Report | |
| 8. Approval of the January Claims | |
| 9. Superintendent's Report | |
| a. Personnel Report | |
| b. Superintendent Standard 5 Review | |
| c. YES! Recognition - Leanne Boyd | |
| d. Wellness Presentation | |
| 10. Academic Update | |
| a. Practice ACT Breakdown | |
| b. Request - All Region Band Trip | |
| 11. Action Items | |
| a. Approval - 1st Reading of the District School Calendar | |
| b. Approval - Draft Budget | |
| 12. Consent Agenda | |
| a. Approval - donation from the Board of Education of $300 to Project Graduation | |
| b. Approval - student and teacher travel to All Region Band Trip on January 11th-13th, 2018 | |
| 13. Next Regular Meeting, Wednesday, February 14th, 2018, at 7:00pm in the school library | |
| 14. Adjournment | |