December 18, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. BHS Student Report - Ashley Puleo and Bailey King

V. Superintendent's Report

V.A. Recognition of Deputy Eric Overall

V.B. Aqua Club Report - Nim Shapira

VI. Public Comments and Questions on Agenda Business

VII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.

VII.A. Minutes of the November 20, 2017, Special Meeting

VII.B. Minutes of the November 20, 2017, Regular Meeting

VII.C. General Fund Accounts Payable in the amount of $ 1,959,532.74

VIII. Information and Discussion Items

VIII.A. Finance Report - Janice Meek

VIII.A.1. Refunding Bond Resolution - Craig Kahler, Fifth Third Bank

VIII.A.2. Budget Amendment

VIII.B. Educational Report - Debbie Brauher

VIII.B.1. PLTW Update - Brandie Bevel

IX. Action Items

IX.A. Approval of Resolution of Support:  School Finance Research Collaborative 

IX.B. Approval of Resolutions for General Fund and School Service Fund Amendments

IX.C. Approval of Refunding Bond Resolution

IX.D. Award of Contract for Control Panel Duplex Pump Station

IX.E. Superintendent Outlaw's Contract Extension

IX.F. Approval of Superintendent Outlaw's Evaluation

X. Citizens' Input

XI. Adjournment