II. PLEDGE OF ALLEGIANCE

III. ELECTION OF A NEW BOARD OF EDUCATION MEMBER – It is anticipated the Board may enter into Executive Session.

IV. EXECUTIVE SESSION FOR THE PURPOSE OF THE ELECTION OF A NEW BOARD OF EDUCATION MEMBER

V. ELECTION OF NEW BOARD OF EDUCATION OFFICERS

VI. APPROVAL OF THE MINUTES

VI.A. November 1, 2017 - Regular

VI.B. November 29, 2017 - Special

VII. APPROVAL OF THE AGENDA

VIII. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]

IX. BOARD AND ADMINISTRATIVE COMMUNICATIONS

IX.A. Chairman’s Report - BOE Subcommittee Assignments

IX.B. Superintendent’s Report

IX.C. Student Representatives’ Report

IX.D. Committee Reports

IX.D.1. Communications/Community Outreach - Ed Sbordone

IX.E. Liaison Reports

IX.E.1. Board of Finance - Ed Sbordone

IX.E.2. Safety - Ed Sbordone

X. INFORMATION ITEMS

X.A. District Vision Update

X.B. NESDEC Enrollment Projections

X.C. District Enrollment Projections

XI. ACTION ITEMS

XI.A. Personnel Report

XI.B. 2018 BOE Subcommittee Meeting Dates

XI.C. Special Education Ad Hoc Committee

XI.D. Updated Capital Improvement Plan 2015-2034

XII. BOARD MEMBER COMMENTS

XIII. ADJOURNMENT