Item 3

*Due to technical difficulties, portions of this meeting are missing* Return to Open Session: Invocation and Pledge of Allegiance

Item 4

#CommittedtoSMSD (Rhonda Tanguay)

Item 5

Calendar of Events

Item 6

Citizen Participation

Item 7A

Reports Superintendent's Report 1.Presentation: Citizens Facility Planning Group

Item 7B

Chief Academic Officer's Report 1.Instructional Leadership Plan

Item 7C

Deputy Superintendents' Reports 1.TELPAS Report

Item 7D

Chief Financial Officer's Report 1.Draft Budget Workshop Calendar

Item 7E

Board Officer's Report 1.Continuing Education Update 2.Team Building

Item 8A

Action and/or Discussion Items Consider approval to adopt a resolution outlining legislative priorities as presented and related actions.

Consent Agenda

Consent Agenda A.Board Minutes 1.November 14, 2016 2.December 3, 2016-Teambuilding B.Statement of Bills C. Financial Statements D. Vendor List E. Surplus Property F. Payments over $50,000 G. Payroll Expenditures H. Donations over $5,000 I. Consider approval of new hires and related actions. J. Memorandum of Understanding for College Community Career

Items 10 & 11

10. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel B. Issues for Upcoming Board Agendas 11. Adjournment