Call to Order

1. Call to Order A. The President of the Board of Education will call the meeting to order

Item 3 (Part 1 of 2)

Honors and Recognition A. Dina Madden - Music Awards and Presentation B. Student and Staff Honors

Item 2

Reports from Ali James and Brooke Smith

Item 3 (Part 2 of 2)

Honors and Recognition A. Dina Madden - Music Awards and Presentation B. Student and Staff Honors

Consent Agenda

A. Approval of Minutes for the 11/7/17 Study Session and the 11/15/17 Special Meeting B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Treasurer's Report - October 2017 E. Approval of Budget Transfers F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Acceptance of Gifts and Donations

Item 8

Reports/Updates A. Update on Enrollment, Space Issues - Modular Classroom Discussion B. MHS Connections Update

Item 6A

Resolution Regarding Standard Work Day

Item 6B

Resolution to Approve and Out of State Field

Item 6C

Resolution to Approve and Out of State Field

Item 7

Reports from the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience

Items 9 & 10

9. Future Business A. Upcoming meetings 10. Motion to Adjourn