Item 1

Opening of Meeting A. Roll Call

Item 4

Approval of Minutes A. Approve Minutes of Planning Session of November 4, 2015

Item 9

Curriculum Presentation A. STEAM Elementary Initiative

Items 5 - 7

5. Communications 6. Citizens' Privilege of the Floor 7. Reports - Community and School Groups A. PTSA B. Booster Club C. Student Senate D. RNTA

Item 8

Reports - Superintendent A. Programs and Priorities

Item 10

Board of Education A. Policy Updates: First Reading: Policy #1800 Donations Gifts and Grants, Policy #5500 Student Records and #9645 Whistleblower (New Policy) B. Office Hours - President Hodys C. West/Put Report - Trustee Nashelsky D. Audit Committee - President Hodys

Item 11

Personnel A. Leaves/Appointments/Resignation

Item 12

Financial Reports for Approval A. Treasurer's Report, Bank Reconciliation Statement, General Fund Appropriations Status Report, Revenues Status Report

Items 13 & 14

13. Financial Reports for Information A. Warrant Schedules - All Funds 14. Unfinished Business

Items 15 - 18

15. New Business A. Approve RFP for Chain Link Fencing Materials and Delivery B. Approve Bid for Clock and Public Address System Repair and Maintnenance C. Approve Budget Transfers D. Approve Emergency Transportation Contract E. Approve Change Order for J&M Heating & Air Conditioning, Inc. F. Approve CSE Recommendations 16. Public Comments Concerning Above 17. Dates to Note A. Upcoming District Activities 18. Adjourment