I.A. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item III. A. 1:  Election of Officers

I.B. School Board Recognition Month

I.C. VCSF Annual Report - Warren Lawrence

I.D. Introduction of New Staff - Principals

I.D.1. Julie Sorenson - Indian Lake

I.D.2. Erin Clark - Sunset Lake

I.E. Legislative Update

I.F. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending December 31, 2017

II.A.2. Bond Update

II.B. Positive Action + Positive Thinking = Success - Keevin O'Neill

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Organization of the 2017-18 School Board

III.A.1. Election of Officers

III.A.1.a. President

III.A.1.b. Vice-President

III.A.2. Appointment of Officers

III.A.2.a. Treasurer - Stephen Goss

III.A.2.b. Secretary - Amy Manchester

III.B. Approval of the following Board Meeting Minutes

III.B.1. December 11, 2017 Regular Meeting Minutes

III.C. Approval of the Following General Fund Invoices Totaling $233,163.61  - ROLL CALL VOTE

III.C.1. December 1, 2017 = $70,573.04

III.C.2. December 14, 2017 = $117,039.16

III.C.3. December 28, 2017 = $45,551.41

III.D. Approval of Purchase Card Disbursements Totaling $139,685.34  - ROLL CALL VOTE

III.E. Approval to award the following construction contracts with the following low bidders.  Projects to be funded with proceeds from Series 3 of the bonds approved by voters in 2014 - ROLL CALL VOTE

III.E.1. Demolition

III.E.2. Concrete

III.E.3. Masonry

III.E.4. Membrane Roofing 

III.E.5. Membrane Roofing

III.E.6. Aluminum Framed Entrances

III.E.7. Metal Studs, Drywall, and Interior Finishes

III.E.8. Painting 

III.E.9. Mechanical 

III.E.10. Building Control Systems

III.E.11. Building Electrical

III.E.12. Earthwork, Site Furnishings, and Landscaping

III.E.13. Asphalt Paving

III.F. 1st Reading Approval of the Following New Policies or Policy Revisions - ROLL CALL VOTE

III.F.1. P1421 - Criminal History Record Check

III.F.2. P1439 - Administrator Discipline

III.F.3. P2410 - Prohibition of Referral or Assistance

III.F.4. P2414 - Reproductive Health and Family Planning

III.F.5. P2418 - Sex Education

III.F.6. P3121 - Criminal History Record Check (Professional Staff)

III.F.7. P3139 - Staff Discipline (Professional Staff)

III.F.8. P4121 - Criminal History Record Check (Support Staff)

III.F.9. P4139 - Staff Discipline (Support Staff)

III.F.10. P8142 - Criminal History Record Check (Operations)

III.F.11. P8321 - Criminal Justice Information Security

III.G. Approval of Resolution of Support: School Finance Research Collaborative - ROLL CALL VOTE

III.H. Approval of VMS 8th Grade Trip to Cedar Point on June 15, 2018. All costs to be
paid by students.