Items 1 & 2

1. OPENING OF MEETING 2. APPROVAL OF MINUTES Approve Minutes of Regular Meeting of November 19, 2014

Item 4

RECOGNITION Boys Soccer Team - Section Championship

Item 5

REPORTS - COMMUNITY AND SCHOOL GROUPS A. PTSA B. Booster Club C. Student Senate D. RNTA

Item 6

REPORTS/ DISCUSSION - SUPERINTENDENT A. Programs and Priorities Committee Update B. Proposed Resolution Regarding APPR

Item 7

BOARD OF EDUCATION A. Office Hours - Mrs. Gottlieb B. West/Put Report - Trustee Gottlieb C. Audit Committee - Trustee Hodys

Item 8

PERSONNEL Appointment

Item 9

FINANCIAL REPORTS FOR APPROVAL Treasurer's Report, Bank Reconciliation Statement, General Fund Appropriations Status Report, Revenues Status Report

Item 10

FINANCIAL REPORTS FOR INFORMATION Warrant Schedules - All Funds

Items 11 & 12 (Part 1 of 2)

11. UNFINISHED BUSINESS 12. NEW BUSINESS A. Approve Alternative Veteran's Tax Exemption B. Approve Change Order #HC-01 Replacement of Existing rooftop heating abd cooling units C. Approve Resolution Regarding Stand-Alone Field Testing D. Approve Budget Transfers E. Approve Surety Takeover Agreement F. Approve CSE Recommendations

Item 13 (Part 1 of 2)

PUBLIC COMMENTS CONCERNING ABOVE

Items 11 & 12 (Part 2 of 2)

11. UNFINISHED BUSINESS 12. NEW BUSINESS A. Approve Alternative Veteran's Tax Exemption B. Approve Change Order #HC-01 Replacement of Existing rooftop heating abd cooling units C. Approve Resolution Regarding Stand-Alone Field Testing D. Approve Budget Transfers E. Approve Surety Takeover Agreement F. Approve CSE Recommendations

Item 13 (Part 2 of 2)

PUBLIC COMMENTS CONCERNING ABOVE

Item 14

DATES TO NOTE Upcoming District Activities

Item 15

PROPOSED EXECUTIVE SESSION Adjournment to Executive Session