December 15, 2014 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Recognize football team members and coaches.

III. Recognize volleyball team members and coaches.

IV. Discussion/Action:  Approve Braille course needed for blind student.

V. Discussion/Action:  Consider changing January board meeting date to January 19, 2015.

VI. Discussion/Action:  Approve Investment Report ending November 30, 2014.

VII. Discussion:  Hear reports from Principals on 2014-15 Campus Improvement Plans.

VIII. Discussion:  Announce the training hours earned by board members from 01/01/14 through 12/15/14.

IX. Discussion/Action:  Review /approve administrative reports.

IX.i. Minutes - November 24, 2014 regular meeting

IX.ii. Tax Report

IX.iii. Financial Report

IX.iv. Accounts Payable

IX.v. Elementary Principal Report

IX.vi. Intermediate Principal Report

IX.vii. Middle School Principal Report

IX.viii. High School Principal Report

IX.ix. Technology Director Report

IX.x. Director of Special Programs Report

IX.xi. Superintendent Report

IX.xi.a. February 4, 2015 (6-9pm) - Region VII ESC Workshop - Visioning Principles

IX.xii. Miscellaneous

X. Closed Session:

X.i. Ratify resignation from Christine Bedre.

X.ii. Consider additions to Student Transfer List.

XI. Re-open meeting.

XII. Discussion/Action:  Consider items discussed in closed session.

XIII. Adjourn.