Item A

Meeting Opening 1. Call to Order, Invocation, Pledge of Allegiance 2. Roll Call

Item B

Minutes 1. Meeting Minutes

Item C

Recognitions 1. "Top Gains" and "Equity" Honorees 2. Scotlandville High Engineering Students 3. Holiday Greeting Card Contest Winners 4. EBRSS Foundation Grant Recipients 5. VIPS "Partners in Education" 6. East Baton Rouge Parish Library Spaht Scholar

Item D1

Information Only Monthly Financial Report

Item D2

Personnel Changes

Item E1

Update from Superintendent

Item E2

Update from EBRSS Foundation (Keila Stovall)

Item G

Reports from Board Appointees to Committees/Agencies 1. Board Appointees

Consent Agenda

1. Consent Vote 2. Grants 3. Professional Services Contract - ESS 5. Master Services Agreement - Frontline Technologies Group 6. Test Security Policy 7. Change Order for Security Upgrades 8. Construction of New Jefferson Home Site School

Item I4

Professional Services Contract - Music and Fine Arts

Item J

Stand Alone Items 1. Naming of New School in Jefferson Home Site

Item K1

Policy

Item K2

Grant

Additional Item

Additional Item

Items L & M

L. Organizational Items 1. Announcement of Meetings M. Adjournment