December 3, 2013 at 5:15 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Chair Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes, November 5, 2013, Regular School Board Meeting

VI.B. Personnel Considerations

VII. Donations - Chair Lewis

VII.A. Resolution Approving Donations

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Reports

IX.A. Intermediate School District 917 Employee and Teacher of the Fall Quarter - Melissa Schaller

X. Old Business

X.A. Strategic Directives - John Christiansen

XI. New Business

XI.A. Consideration of Resolution Recognizing Arlene Bush's Service to ISD 917 - John Christiansen

XII. School Board Updates from Member Districts

XIII. Adjournment