January 9, 2018 at 6:00 PM - Regular Meeting
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1. CLOSED SESSION
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1.A. Superintendent Summative Evaluation
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2. CALL MEETING TO ORDER
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2.A. Invocation and Pledge of Allegiance
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2.B. Welcome Visitors
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2.C. Adopt Agenda
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3. SPECIAL PRESENTATIONS AND RECOGNITIONS
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3.A. Football Team Recognition
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3.B. Observe Board Appreciation Month
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4. CONSENT AGENDA
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4.A. Minutes of the Previous Month's Meeting
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4.B. Financials
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4.C. Monthly Investment Report
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5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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5.A. Linebarger Quarterly Investment Report
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5.B. Rescheduling March Board Meeting
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6. ITEMS FOR DISCUSSION AND / OR ACTION
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6.A. Items Removed from the Consent Agenda
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6.B. Consider / Approve Audit Report Ending August 31, 2017
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6.C. Consider / Approve the 2018-2019 Instructional Calendar
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6.D. Superintendent Summative Evaluation
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7. ADJOURN
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