1.01 Call to Order

1.03 Election of Officers

1.04 Recess

3.01 Reconvene Annual Meeting

3.02 Bid Calendar Items

3.03 Bid 17M6, Floor and Carpet Equipment

3.04 Bid 17T3, Vehicle Parts - Radiators

3.05 Furniture and Equipment List for Frederick High School

3.06 Bid 15MISC1, School and Office Furniture (Renewal)

3.07 Frederick High School Change Order

3.08 Board of Education Meeting Dates - July 2017 through June 2018

3.09 New Staffing Model

3.10 Student Member Partial Voting Rights

5.01 Reconvene Annual Meeting

5.02 Approval of the Agenda for the December 14, 2016 Regular Meeting

5.03 Approval of the November 16, 2016 Regular Meeting minutes.

Items 5.04 & 5.05

5.06 Public Comment

5.07 Student Member Comments

5.08 Superintendent Comments

5.09 Board Member Comments

5.10 Computer Science Education Week

7.01 2017-2018 Academic Calendar

7.02 Update on Progress of Carroll Creek Montessori School

7.03 Carroll Creek Montessori School Proposed Charter Amendments

7.04 Board Recommendation on Renewal of Frederick Classical Charter School (FCCS)

7.05 Frederick Classical Charter School Proposed Charter Amendments