02.  Pledge of Allegiance & Moment of Silence 03.  Attendance & Determination of Quorum 04.  Approval of the Minutes 05.  Claims for November, 2014 06.  Citizen's Requests & Comments 07.  Standing Committee Reports 07.01.    Finance Committee - Possible additional appro... 07.02.    Personnel Committee - Job Descriptions (Travi... 07.03.    Policy Committee - No Report 08.  Old Business 08.01.    Reject Remaining Bids from Williams Park Impr... 09.  New Business 10.  Department Reports 10.01.    Operations Report (Travis Tranbarger) 10.02.    Recreation Superintendent's Report (Michael H... 11.  Administration Items 11.01.    Bundy Lodge Conceptual Design 12.  Citizen's Comments 13.  Board Member's Comments