December 12, 2016 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of Regular Board Meeting Minutes Dated November 21, 2016 and payment of district bills.

VI. Superintendent's Report

VI.A. Merritt Elementary School Showcase

VI.B. Board Christmas Receptions- December 14, 2016

VI.C. Administration and Building Offices- Holiday Schedule

VI.D. Legislative Report

VI.E. Athletic Conference

VI.F. Recognition of Board Members

VII. Business and Operations

VII.A. Discussion Item

VII.A.1. Update on District Projects

VII.B. Action Item

VII.B.1. First Budget Amendment

VIII. Learning Services

VIII.A. Discussion Item

VIII.A.1. History Club Trip

IX. Board Reports and Requests

X. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.

XI. Adjournment