II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the November 17, 2014 regular board meeting 

IV.B. Financial Reports of Monthly Bills and Invoices

V. SUPERINTENDENT REPORTS

V.A. Enrollment Report

V.B. Progress Report of Board Member training received to date

V.C. Southern Management Update

V.D. Cafeteria Update

V.E. Schlechty School Board Conference Update

V.F. Construction Update

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Lakeshore Subdivision Transportation

VI.B. Auditor's Proposal

VI.C. Approve Superintendent Evaluation Instrument

VII. ADJOURNMENT