1. Roll Call

2. Notice of Open Meetings Law

3. Review of Agenda

3.1. Publication of Notice

3.2. Approval of Agenda

3.3. Notes Regarding Agenda

4. Public Comment

5. Action Items

5.1. Consent Agenda

5.1.1. Approval of Minutes from Regular Board of Education Meeting December 12, 2017

5.1.2. Treasurer's Report

5.1.3. Approval of Regular Claims from the General Fund

5.1.4. Approval of Manual Claims from the General Fund

5.1.5. Approval of Manual Claims from the Activity Fund

5.2. Reports

5.2.1. Special Education Coordinator's Report

5.2.2. Activity Director's Report

5.2.3. Counselors Reports

5.2.4. Principals Reports

5.2.5. Superintendent's Report

5.3. Election of Board Officers for 2017

5.4. Designation of Board Treasurer

5.5. Appoint Board Committees

5.6. Appoint board representative for School Improvement Steering Committee

5.7. Consideration and any action relating to rural attendance centers for 2017-2018 school year

5.8. Consider and act on Retirement Incentive Program applications for 2016-2017

5.9. Discussion and any necessary action regarding teacher negotiations for the 2017-2018 year

6. Board Members/Committees Report

7. Adjourn