December 7, 2015 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 Previous Minutes *

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

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

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. LCCC Report

V.D. Strategic Planning Update

V.E. Lobbyist Report

V.F. Construction Report(s)

VI. Unfinished Business

VI.A. Recap of Board/Administrator Workshop

VI.B. Approve Middle School Consultant Contract *

VII. New Business

VII.A. Approval of Bid for New District Warehouse Construction - DLR Group *

VII.B. Discuss and Consider Middle School Change Order(s) *

VII.C. Review 14-15 Audit Report

VII.D. District Wellness Update

VII.E. Approve Early Graduation Request *

VII.F. Consider Hardship Request *

VII.G. Executive Session to Discuss Potential Land Acquisition and Negotiations *

VIII. Time and Date of Next Regular Meeting January 11, 2016 7:00 p.m. District Board Room

IX. Adjournment