Call to Order

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

Consent Agenda

A. Approval of Minutes of the 11/28/17 Business Meeting B. Personnel Actions C. Approval of Agreements and Amendments D. Acceptance of Bid E. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE

Item 4A

Resolution to Award a Contract Obtained Through a RFP Process for Athletic Training Services

Item 5

Reports and Updates A. Dos Caminos Program Review B. Further Discussion of Portable Classrooms

Items 6 & 7

6. Future Business A. Upcoming meetings 7. Motion to Adjourn