I. Roll Ca l l
Conse nt Agenda Items
Approval of Minutes of December 7, 2016 Regular Meeting
Approval of Min utes of December 7, 20 I 6 Exec ut ive Session
Approval of Min utes of December 12, 2016 Special Meeting
Approval of Bills from Janua,y 11 , 2017
Approval of Treasurer' s Report from January l I, 2017
Approval of Financial Report from January 11 , 2017
Approve Destruction of Executive Session Audio Recordings Older than 18 Month s (Board Policy 2:220)
Visitors
Action Items
Approval of Employment of Employees for the 2017-18 School Year
Approval of Intergovernmental Agreement with Tazewell-Mason Counties Special Education Association
Approval of PRESS Policy Recommendations for Board Policy Manual
App roval of Executive Session Minutes to Remain Closed
Approval of Auditor for FYI 7
Disc ussion Item s
Regional Office of Education Alte rnat ive Programming
WCSEA - Germantown Hills Lease Agreement (First Reading)
Information Items
IDEA Excess Cost
ACES Parent Group Adm ini s trative Panel
Personnel Report
None
Director 's Report
None
Non-Agenda Item s
Adjourn