December 11, 2017 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
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I. Public Forum
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II. Call meeting to Order
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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.)
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III.A. Approval of Agenda
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III.B. Approval of Previous Minutes from the Monday, November 13, 2017, Regular Meeting and the Monday, November 27, 2017 Workshop
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III.C. Presentation of December Bills for Approval and Payment
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IV. Items Removed From the Consent Agenda for Separate Action
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V. Reports
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V.A. Administrative Reports
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V.B. Committee Report
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V.C. Construction Report(s)
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V.D. Coordinator Report - Technology
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V.E. Spotlight Report- Elementary Music
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V.F. Strategic Planning Update (Goal #4)
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VI. Unfinished Business
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VI.A. Discuss and Consider Construction Change Order(s)
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VI.B. Recap of Board/Administrator Workshop
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VII. New Business
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VII.A. Approve DLR Group as District's Architectural Agent
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VII.B. Approve Ameritas Investment Corporation as District's Bonding Agent
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VII.C. Approve DLR Architectural Contract for Architectural Services
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VII.D. TeamMates Report
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VII.E. District Wellness Update
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VII.F. Approve Early Graduation Requests
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VII.G. Personnel
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VII.G.1. Resignation(s)
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VII.G.2. Hiring of Personnel
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VII.H. Executive Session to Discuss Potential Land Acquisition and Certified Personnel Negotiations
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VII.I. Possible Action from Executive Session
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VIII. Time and Date of Next Regular Meeting January 8, 2018, at 7:00 PM, District Board Room
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IX. Adjournment
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