| I. WELCOME | |
| II. APPROVAL OF AGENDA | |
| III. STUDENT RECOGNITION | |
| A. Superintendent Fine Arts Awards Winners | |
| 1. Elementary- Ethan Reed | |
| 2. Upper Elementary-Aryan Russ | |
| 3. Middle School-Kevin Atilano | |
| 4. High School- Megan McIntyre | |
| B. Presentation of Student Learning- Middle School | |
| IV. Auditor Report and Presentation for FY2016-2017 | |
| V. PUBLIC COMMENT | |
| VI. BOARD MEMBER COMMENTS | |
| VII. STAFF/SCHOOL REPORTS | |
| A. Student Board Members Report- Maggie Wright | |
| B. Written Enrollment/Attendance Report- Document Only | |
| C. Superintendent's Report- Mr. Larry Hammond | |
| VIII. RECOMMENDED ACTION- NEW BUSINESS | |
| A. Approval of Frontline Absence & Substitute Management | |
| B. Discussion/Approval of 8 Hour Mechanic/Sub Driver Position | |
| C. Approval of Band Uniform Replacement Request | |
| D. Approval of Participation Resolution of KISTA | |
| E. Approval of Memorandum Agreement with NorthKey Community Care for Mental Health Services | |
| F. Approval of Out of District Contracts | |
| G. Approval of Pay Application #11 in the amount of $21,185.00 | |
| H. Approval of Pay Application #12 in the amount of $74,278.87 | |
| IX. CONSENT AGENDA | |
| A. Approval of Minutes of the November 21, 2017 Special Meeting | |
| B. Approval of Minutes of the November 21, 2017 | |
| C. Acknowledgement of Receipt of Technology Activity Report | |
| D. Acknowledgement of Free and Reduced lunch count from Infinite Campus | |
| E. Acknowledgement of Receipt of School SBDM Reports | |
| F. Monthly Financial Report | |
| G. Activity Fund Report and Bills | |
| H. Monthly Bills | |
| I. Yearbook Proposal and Agreement | |
| J. Human Resource Actions | |
| K. Facilities Use Requests | |
| 1. Nathan Dossett- Gym | |
| X. ADJOURN | |