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