Items A & B

A. Call to Order and Roll Call B. Pledge of Allegiance

Item C

Approval of Minutes 1. Approval of School Board Meeting Minutes of November 17, 2016 Added Late 2. Approval of School Board Reorganization Meeting Minutes of November 22, 2016

Item D

Oral Written Communications

Administrative Agenda

Administrative Agenda H. Approval of AgendaItems may be pulled from the Administrative Agenda and placed under the respective Action Agenda category by request of the Board member/Superintendent 1. Human Resource items a. Administrative Agenda b. Leaves and Out of State Temporary Duty Addendum Added c. Annual Inspections 20162017 2. Curriculum/Instruction Items a. Student Transfer Requests b. Suspensions c. School Volunteers d. Business Partners 3. Financial Items a. CRI Audit Agreement for FY ending June 30, 2017 4. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests

Items I1 & I2

1. RFP 1606 Building Automation Systems 120616 2. Surplus 120616

Item I3

PESG Quarterly Report 120616

Item I4

DAG Architects Agenda Items

Item I5

Schmidt Consulting Agenda Items

Item J

Human Resource Action Agenda

Item K1

Early Terminations

Item K2

Alternative Placements

Items K3 - K5

3. Cooperative Agreement East Hill Academy/Title II Part A 4. Florida Safe Schools Assessment 5. High School Semester Exam Schedules Dec. 2016

Items M - O2

M. Items from Board Members N. Items from Board Attorney O. Items from Superintendent 1. Resolution (Amendment) Food World Property 2. Contract School Board Attorney

Items O3 & P

03. Growth Management P. Adjournment