IV. 

1. Consent Agenda Items
   
   1. Approve minutes from Regular November 19, 2018 Board Meeting
   2. Approve minutes from special November 19, 2018 Board Meeting
   3. Approve November 2018 Monthly Financial Reports
   4. Approve December Bill Listing
   5. Approve Personnel Recommendations
   6. Second Reading Board Policies 506-507.5 Student Records, Student Records Access, Use of Student Records Regulation, Student Directory Information, Use of Directory Information, Student Photographs, Student Library Circulation Records, Student Health and Well-Being, Student Health and Immunization Certificates, Administration of Medication to Students, Communicable Diseases – Students, Student Illness or Injury at School, Emergency Plans and Drills
      
      1. Approve updated Policy 506.1
   7. First Reading Board Policies 507.6-508.4 507.6  Student Insurance, Custody and Parental Rights, Student Special Health Services, Special Health Services Regulation, Wellness, Appendix A Nutrition Education Promotion, Physical Activity, Other School-Based Activities That Promote Student Wellness, Nutrition Guidelines for All Foods Available on Campus, Plan for Measuring Implementation, Miscellaneous Student-Related Matters, Class or Student Group Gifts, Open Night, Student Telephone Calls, Supervision After School Events

V. Receive Communications and Visitors

VI. Student Achievement and Recognition

VII. Administrative Reports

     a. Elementary School

     b. Middle School

     c. High School

     d. Activities

VIII. Old Business

     a. Great Plays leasing part of facility

IX. New Business

1. Approve Pay Applications for Building Project
2. Soccer
3. Approve Modified Supplement Amount for At-Risk/Drop Out Prevention
4. Approve Date and time for superintendent’s mid-year evaluation

X. Discussion Items

1. Student Board Member Feedback
2. IASB day on the hill
3. Set January Board Meeting Date---January 21, 2019

XI. Adjourn