Call to Order

Call to Order 1. Meeting Called to Order by Chair Gentry

Item 2

Adoption of Meeting Agenda Adopt the Agenda for the December 7, 2017 Special Called School Board Meeting

Item 5 (Part 1 of 2)

Old Business & Action Items CIP Reserve

Item 3

Communications & Addresses to the Board Motion to Allow Participation of Board Member Christopher Lewis by Electronic Means

Item 5 (Part 2 of 2)

Old Business & Action Items CIP Reserve

Items 6 & 7

Closed Meeting & Certification of Closed Meeting (if needed) 6. Closed Meeting and Certification of Closed Meeting Adjournment 7. Adjourn