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 December 14, 2017

Item D

Oral Written Communications

Item G

Public Forum- (Request to address the School Board regarding an item not on the agenda)

Administrative Agenda

Approval of Agenda- Items 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 Addendum Added b. Leaves and Out of State Temporary Duty Addendum Added 2. Curriculum/Instruction Items a. Student Reassignment Requests b. Suspensions c. School Volunteers 3. Financial Items a. Budget Amendment #17/02, Bills and Payroll and Monthly Financial Statement October 2017 4. Administrative Operational Items a. Field Trip Requests b. Facility Use Requests

Item J

Human Resource Recommendation- Conni Carnley, Assistant Superintendent for Human Resources 1. Action Agenda Addendum Added

Items I1 & I2

1. RFP 13-01 Management of Custodial Services Renewal 011618 2. Surplus 011618

Item I3

Food Service Quarterly Report Jan 2018

Item I4

DAG Agenda Items

Item I5

Schmidt Consulting Group Agenda Items

Items I6 & I7

6. Lease Agreement with Capstone 7. Direct Purchasing Change Orders

Item K1

Thrif-T Drugs Affiliation Agreement

Item K2

SAC By-Laws for West Navarre Intermediate (Revised)

Item L

Financial Recommendations – Susan McCole, Assistant Superintendent for Finance

Item M

Items from Board Members

Item N

Items from Board Attorney

Item O1

Items from Superintendent 1. Request to Place JHS Auditorium On the National Register of Historic Places

Item O2

Recommendation from Seven-Period Day Task Force

Items O3 & P

O3. 2018 Legislative Platform Added Late P. Adjournment