II. Invocation

III. Acknowledgements and Recognition

IV. Public Comments

V. Consent Agenda

V.A. Minutes of previous meetings

V.B. Financial Reports

V.B.1. Tax Report

V.B.2. Accounting Report

V.B.3. Internal Audit

V.B.4. Prior month's Bills

V.B.5. Quarterly Investment Report

V.C. Surplus Property (if any)

V.D. Budget Amendments

VI. *ITEMS FOR INFORMATION and DISCUSSION*

VI.A. Enrollment

VI.B. Fifth Six Weeks "A" and "A/B" Honor Rolls

VI.C. Substitute Report

VI.D. Transportation Report

VI.E. Utility Report

VI.F. Discuss new Band Uniforms

VI.G. Rural Schools Task Force

VI.H. Fifth Six Weeks Revenue Update

VI.I. Superintendent's Report

VI.I.1. Maintenance Issues - Hail Storm

VI.I.2. Facilities Update - Auditorium

VI.J. Student Health Advisory Committee (SHAC) Report

VI.K. Campus Reports

VII. *ITEMS FOR ACTION*

VII.A. Consider Approval of the District of Innovation Plan

VII.B. Consider changes to Cafeteria charging policy

VII.C. Consider approving the recommended 2017-2018 School Calendar

VII.D. Approve Textbook Committee Selections

VII.E. Consider Bank Depository Bids

VII.F. Consider Method of Procurement of construction services for the hail damage repair project

VII.G. Personnel

VII.G.1. Consider Personnel Contracts for 2017-2018.

VII.G.1.a. Probationary Single Assignment Contracts and Probationary Dual Assignment Contracts.

VII.G.1.b. Dual Assignment Term and Single Assignment Term Contracts.

VII.G.2. Staffing Patterns for 2017-2018

VII.G.3. Acknowledge resignation of Laura Bennett

VII.G.4. Superintendent's Quarterly Evaluation

VIII. Adjourn