| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Additions/Deletions to the Agenda | |
| 4. Consent Agenda | |
| a. Approval of the Minutes for the November 14th, 2018 regular board meeting | |
| b. Approval of the Minutes for the December 5th, 2018 Working Session | |
| c. Approval of December claims | |
| d. Approve of 2019 Board Meeting Dates | |
| 5. Finance Director's Report | |
| 6. Superintendent's Report | |
| a. Personnel Report | |
| b. Student Spotlight - MSU Choral Festival Selection of Kenady Barnes, Tori Gabbard, Skylar Reed, Keaira Denny | |
| c. YES! Recognition - Joe Bill Fister, ATC | |
| 7. Academic Update | |
| a. Middle School Soccer and Fishing Coach Stipends | |
| 8. Action Items | |
| a. Approval - Updated 2018-2019 Salary Schedule | |
| 9. Next Regular Meeting: ______ January ____, 2018, at 7:00pm in the school board room | |
| 10. Adjournment | |