January 9, 2017 at 5:15 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. ORGANIZATIONAL FUNCTION

IV.A. Election of Officers of the Board

IV.A.1. President

IV.A.2. Vice-President

IV.B. Annual Conflict of Interest Statements for Board Members

V. INFORMATION ONLY

V.A. Superintendent's Report

V.B. Governing Board

V.B.1. Comments

V.B.2. Heroes of Public Education - Dr. Wyman

V.C. Celebrations and Recognitions - RCMS - Mrs. White

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Financial Reports

VII.A.2. Donation Report

VII.A.3. Minutes - December 12, 2016

VII.A.4. Personnel Actions Report

VII.B. Consider Approval of 2016-2017 Budget Revision #1 - Mrs. Manning

VII.C. Resolution Authorizing the Signing of Vouchers Between Meetings – Mrs. Manning

VII.D. Consider Approval to go to Bid for Category 1 and Category 2 E-Rate Funding - Dr. Wyman/Mrs. Andrews

VIII. INFORMATION AND DISCUSSION

VIII.A. Legislative Report - Dr. Wyman

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN