| I. WELCOME | |
| II. ROLL CALL | |
| III. APPROVAL OF AGENDA | |
| IV. ELECTION OF BOARD OFFICERS | |
| A. Election of Board Chairperson | |
| B. Election of Board Vice Chairperson | |
| C. Election of Board Secretary | |
| D. Election of Board Treasurer | |
| E. Election of Legislative Representative | |
| V. STUDENT RECOGNITION | |
| A. Presentation of Student Learning-Lower Elementary | |
| VI. PUBLIC COMMENT | |
| VII. BOARD MEMBER COMMENTS | |
| VIII. STAFF/SCHOOL REPORTS | |
| A. Student Board Member Report - Ms. Maggie Wright | |
| B. Written Enrollment/Attendance Report | |
| C. Superintendent's Report - Mr. Larry Hammond | |
| 1. Board Recognition | |
| IX. RECOMMENDED ACTION - NEW BUSINESS | |
| A. Review/Approve 8 Hour Mechanic/Sub Driver Position | |
| B. Review/Approve 2018 Board of Education Meeting Schedule | |
| C. Review/Approve Superintendent Search Process or Extending Interim Superintendent Contract | |
| D. Review/Approve Attorney Contract | |
| E. Review/Approve 2018-19 Draft Budget | |
| F. Review/Approve Nutrition and Physical Activity Report Card | |
| G. Review/Approve Consolidated District Improvement Plan | |
| H. Review/Approve Resolution of the Gallatin County Board of Education in Support of Legislation Regarding School-Based Decision Making Councils | |
| I. Review/Approve Setting up an Industrial Program Board | |
| J. Review/Approve Conceptual Plans by Clotfelter-Samokar | |
| K. Review/Approve BG #1's (Pending Issues Being Resolved Tuesday with KDE) | |
| L. Review/Approve Advertisement for RFP's (Request for Proposal) for Central Office Roof replacement | |
| X. CONSENT AGENDA | |
| A. Approve Minutes of the December 12,2017 Gallatin County Board of Education Meeting | |
| B. Approve Acknowledgement of Receipt of School SBDM Reports | |
| C. Approve Monthly Financial Report | |
| D. Approve Activity Fund Report and Bills | |
| E. Approve Monthly Bills | |
| F. Approve Human Resource Actions | |
| G. Approve Facilities Use Requests | |
| 1. Relay for Life and Springtime of Hope Pageant-Yolanda Gould | |
| 2. 4H-Lora Stewart | |
| H. Approve New Van Driver | |
| I. Approve Out of District Contracts | |
| XI. EXECUTIVE SESSION FOR THE PURPOSE OF CONDUCTING AN EXPULSION HEARING | |
| A. Enter into Closed Session | |
| B. Exit from Closed Session | |
| XII. ADJOURN | |