II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. December and January Board Meeting Dates

VI. District Resident Comments

VII. Action Items

VII.A. Approve Board Policy updates (2nd reading)

VII.B. Phone System Upgrade

VII.C. Approve Off Site Prom Location

VII.D. Approve Director of Building and Grounds Position

VII.E. Approve Music Position

VII.F. Approve Middle School Girls Basketball Coach

VII.G. Approve Girls Golf Coach

VII.H. Announcer Box/Storage for Baseball Field

VIII. Discussion Items

VIII.A. Enrollment Report

VIII.B. Sports Co-op

IX. District Resident Comments

X. Administrator Reports

X.A. Superintendent Report

X.B. Principal Report

XI. Adjournment