Item 1

Opening of Meeting A. Roll Call

Item 2

President's Report

Item 3

Superintendent's Report

Item 4

Approval of Minutes A. Approval of Minutes of the November 1, 2017 Board of Education Planning Session

Item 5 (Part 1 of 2)

Communications

Item 6

Citizens' Privilege of the Floor A. Policy 1230 Public Participation at Board Meetings

Item 7

Facilities Advisory Committee Presentation

Item 8

Reports A. Student Senate B. PTSA C. Booster Club

Item 9

Guidance Presentation A. Presentation On Substance Abuse Awareness Programs

Item 10

Reports - Board of Education A. Office Hours B. West/Put Report C. Audit Committee D. Facilities Advisory Committee

Item 11

Personnel A. Appointments, Leave, Resignation

Item 12

Financial Reports for Approval A. Treasurer's Report, Classroom Activity Fund, Bank Reconciliation Statement, Appropriations Status Report, Revenues Status Report and Claims Auditing Report

Item 13

Financial for Information A. Warrant Schedules

Item 14

Unfinished Business

Item 15

New Business A. Approval of Disposal of Unused Ballots from May 16, 2017 Budget Vote and Election of Disrict B. Approval of Disposal of Unused Textbooks from Daniel Warren Elementary School C. Acceptance of a Donation of 300 New Children's Cookbooks D. Approval of Updated District Consultant List E. Approval of CSE Recommendations F. Approval of Authorization/Deactivation of Users of Wright Express Credit Card G. Authorization for Tetra Tech Architects & Engineers to Perform Necessary Pre-Bond Work to Develop Capital Project Bond Improvement Plan

Item 5 (Part 2 of 2)

Communications

Items 17 & 19

17. Dates to Note A. Upcoming District Activities (See Website) 19. Adjournment