I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Brian Rowlan, Amy Burusco, Sherrie Mauroner, James Patten and Aimee Elliott.
III. PLEDGE OF ALLEGIANCE
IV. DELEGATION AND PATRON INPUT
V. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 5)
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS-ACTIONS
A. Approval of January Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of January 13th Work Session Minutes (Enc. 7-B)
C. Approval of January 16th Work Session Minutes (Enc. 7-C)
D. Approval of January 2025 Claims (Enc. 7-D)
E. January 2025 Financial Report (Enc. 7-E)
F. County Tax Report (Enc. 7-F)
G. Building Budget Reports (Enc. 7-G)
H. Out of State/Over Night Trip Requests (Enc. 7-H)
High School: BPA – Boise, ID 3/2/25 – 3/5/25, Gear Up – Boise, ID 3/6/25 – 3/7/25
VIII. BUSINESS ITEMS-ACTIONS
A. Approve Monthly Staff Changes (Enc. 8-A)
B. Approve 72 Passenger Thomas School Bus Purchase Through Sourcewell (Enc. 8-B)
C. Approve Proposal for the High School Gym Floor Painting & Finishing Project (Handout)
D. Approve Proposal for the Elementary School Gym Ceiling Project (Handout)
E. Approve Proposal for the High School Football Field Project (Handout)
F. Approve Proposal for the Athletic Practice Field Project (Handout)
IX. BUSINESS ITEMS- DISCUSSION
A. 2025-2026 School Calendar (Handout)
X. EXECUTIVE SESSION
To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
XI. ADJOURNMENT