1.A. Invocation

1.B. Action Item:

1.B.1. Consideration and possible approval of a resolution to initiate Sands CISD to become a District of Innovation.

1.C. Public Forum

1.C.1. Public Hearing on District of Innovation

1.C.2. Board Audience

1.C.3. Citizen's Input

2. Action Items:

2.A. Consider approval of District of Innovation Plan Committee.

2.B. Consider approval of designating Amy Grumbles to act on behalf of the board for all election postings and the receipt and review of candidate filings for the May 5, 2018 Board Election.

2.C. Consideration approval of authorizing the Board President to execute, on the Board's behalf, a waiver of a potential Conflict of Interests in the Underwood Law Firm's representation of both Sands CISD and Lamesa ISD in the dissolution of the Lamesa/Sands Special Education Shared Service Arrangement.

2.D. Consider approval of using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a component of the Superintendents annual appraisal.

2.E. Consider approval of a resolution to nominate persons as candidates for the Board of Directors of Howard County Appraisal District.

2.F. Consider approval of purchase of a 2005 Bluebird bus.

3. Consent Items:

3.A. Consider approval of minutes of the November 16, 2017  board meeting

3.B. Review of Bills and Claims for November 2017

3.C. Comparison of Revenues and Expenditures to Budget

3.D. Investment Report

3.E. Amend Budget

4. Information Item:

4.A. Principal's Report

4.A.1. Attendance

4.A.2. Instruction

4.A.3. Extra Curricular

4.B. Superintendent's Report

4.B.1. Set date and time for January 2018 Board Meeting

4.B.2. Facilities Report

4.C. Board President's Report on Trustee Training Requirements

5. Closed Session:

5.A. Personnel Discussion (Section 551-074)

6. Convene to Regular Session

7. Personnel:

7.A. Consider accepting resignation/recommendation to employ new personnel

8. Adjourn