January 10, 2017 at 6:30 PM - Regular School Board Session

1. Call to Order / Pledge of Allegiance     6:30 pm     (Cindy Tilley Case)

2. Approval of Agenda - BDDB/BDDC     6:32 pm     (Cindy Tilley Case)    

3. Public Response / Staff Comments / Presentations     6:35 pm     (Cindy Tilley Case)

3.1. Recognition of Guests and Public Comment on Agenda Items Only

3.2. Board Appreciation     (Samantha Steele)

3.3. Employees' Representative - CL

3.4. Student Representative - CL     (CRA Student, Yareli Moreno)

3.5. Crater Cross Country - CL     (Justin Loftus)

3.6. Winter Drama Camp - CL     (Matthew Reynolds)

3.7. Site Showcase, Crater School of Business, Innovation and Science - CL

3.8. Financial Report - DIC     (Spencer Davenport)

3.9. Division 22 Assurance - LGA     (Samantha Steele)

4. Consent Agenda     7:10 pm     (Cindy Tilley Case)

4.1. Approval of Minutes for December 6, 2016 - BDDG/BDDK

4.2. December Enrollment - CL     

4.3. Board Policy Updates 2nd Reading/Adoption - BFG

5. Items Removed from Consent Agenda     7:15 pm     (Cindy Tilley Case)      

6. New Business       7:15 pm          

6.1. Out of Country Travel Request - IICA

6.2. Discretionary Budget Carryover - DBD     (Spencer Davenport)

6.3. Obsolete Buses / Surplus Property Declaration - DN      (Spencer Davenport)

7. Unfinished Business     7:30 pm        

7.1. Property Lease Extension - EBAC     (Spencer Davenport)

7.2. Scholarship Transfer to Crater Foundation - KH    (Spencer Davenport)

8. Announcements     7:35 pm    

8.1. The next Regular Board Session - Tuesday, February 7, 2017, 6:30 pm at Sams Valley Elementary

8.2. Audit Review Work Session - Tuesday, February 7, 2017, 5:30 pm at Sams Valley Elementary

8.3. District 4th and 5th Grade Choir Concert - January 19, 2017, 7:00 pm in the PAC

8.4. Patrick Music Program - January 26, 2017, 6:30 pm in the PAC

8.5. Sams Valley Elementary Music Program - February 2, 2017, 6:30 pm in the PAC

8.6. Newsletters

9. Adjournment     7:40 pm