3. MEETING OPENING - 7:00 p.m.

12.3 (Presentation) Board Members

3.7 Attendance by Electronic Vote - Ms. Kathy L. Chambliss, Clerk

3.8 (Electronic Vote) Consideration of the Agenda for December 13, 2018

3.9 (Discussion) Student Representative Report

4.1 (Presentation) Comprehensive Annual Financial Report - FY 2017-18 - Ms. Krista Edoff

5.1 Monthly Report - Curriculum and Instruction - Dr. Anita S. Wynn, Asst. Supt.

6.1 (Recognition) Ms. Lori Jensen, RN, Churchland Middle School

7.1 (Electronic Vote) Consideration of a Resolution Recognizing Virginia Principals Appreciation Week - Jan. 20-26, 2019

8.1 (Electronic Vote) Consideration of the Minutes - November 8, 2018

9.1 (Discussion) Public Comment - Non-Agenda Items

10.1 Monthly Report - Human Resources - Mr. Scott A. Ziegler, Executive Director

10.2 (Electronic Vote) Consideration of the Employee Transaction Report for December 2018

11.1 (Electronic Vote) Consideration of Contract No. ITB 947-B-1819 for Food Service Equipment

11.2 (Electronic Vote) Consideration of the Financial (Budget) Report - October 2018

11.3 (Electronic Vote) Consideration of the Financial (Budget) Report - November 2018

12.1 Monthly Report - Superintendent - Dr. Elie Bracy, III