December 14, 2017 at 5:00 PM - Regular Meeting

1. Call to Order

2. Open Forum

3. Report Items:

3.a. Superintendent

3.a.1. Legislative Update

3.a.2. Construction Update

3.a.2.a. PSC - LCMS Options

3.b. Assistant Superintendent

3.b.1. Financial Reports

3.c. Board President

3.c.1. Board Members Continuing Credit Hours

4. Consent Items:

4.a. Consider Approval of Minutes for the Regular Called Meeting of November 16th, 2017

4.b. Personnel:

4.b.1. Resignations, Replacements and New Hires

5. Action Items:

5.a. Consider Appointment of Principal for Central Elementary for the 2018-19 School Year

5.b. Consider Approval of Proposal from Moyers Group for Discovery Center at East Elementary

5.c. Review & Make Possible Changes to CDA (LOCAL) - Other Revenues - Investments

6. Adjourn