December 12, 2016 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of the Minutes of the Monday, November 14, 2016, Regular Meeting and November 28, 2016, Board Administrator Workshop Minutes *

III.C. Presentation of Bills for Approval and Payment *

III.D. Consider Temporary Non-Resident Requests *

IV. Items Removed From the Consent Agenda for Separate Action *

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report(s)

V.D. LCCC Report

V.E. Lobbyist Report

V.F. Strategic Planning Update

VI. Unfinished Business

VI.A. Recap of Board/Administrator Workshop

VI.B. Discuss and Consider Construction Change Order(s) *

VII. New Business

VII.A. Approve Purchase of Transportation Equipment *

VII.B. Approval of Bid for Warehouse Security System *

VII.C. Approve Lobbyist Contract *

VII.D. District Wellness Update

VII.E. Approve Early Graduation Requests *

VII.F. Consider Hardship Request

VII.G. Personnel *

VII.G.1. Resignation(s) *

VII.G.2. Hiring of Personnel *

VII.H. Executive Session to Discuss Potential Land Acquisition and Certified Personnel Negotiations *

VII.I. Possible Action from Executive Session *

VIII. Time and Date of Next Regular Meeting January 9, 2017, at 7:00 p.m., District Board Room

IX. Adjournment