II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Art Gallery - Churchill High School Students

III.B. Appointment of Superintendent

III.C. Written Communications

III.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

III.E. Response to Prior Audience Communications

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of November 16, 2015

V.B. *Minutes of the Special Meeting of November 23, 2015

V.C. *Minutes of the Closed Session of November 23, 2015

VI. BUSINESS MATTERS

VI.A. *Bills for Payment -- December 15, 2015

VI.B. *Approval of Resolution for Summer Tax Collection

VI.C. Approval of Resolution to Authorize the Issuance and Sale of Bonds

VI.D. Approval of Agreement for Building Utilization Assessment and Prioritization of Bond Projects

VI.E. Acceptance of Yeo & Yeo Audit Report for 2013 Bond

VI.F. Approval of Bid Results for Physical Education Equipment

VI.G. Approval to Purchase Mobile Media Carts - 2013 Bond

VI.H. Approval of Change Order for Inacomp TSG Contract for Computer Workstations - 2013 Bond

VII. PERSONNEL MATTERS

VII.A. Teacher for Approval

VII.B. Retirements

VIII. INSTRUCTION MATTERS

VIII.A. Recommend Expulsion of One Secondary Student

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Second Reading of Board Policy BD(1) - Formulation of Bylaws

X.B. Second Reading of Board Policy BD(2) - Formulation of Policies

X.C. Second Reading of Board Policy BDA - Policy Development System

X.D. Hearing from Board Members

XI. ADJOURNMENT