I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Amy Burusco, Sherrie Mauroner, Brian Rowlan and Elaine Blik
III. PLEDGE OF ALLEGIANCE
IV. BOARD REORGANIZATION (Enc. 4)
V. DELEGATION AND PATRON INPUT
Travis Pincock – Recognize High School Students
Jared Reed – Recognize Football Players
VI. APPROVAL OF AGENDA
VII. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 7)
VIII. CONSENT ITEMS-ACTIONS
A. Approval of December Regular Board Meeting Minutes (Enc. 8-A)
B. Approval of January 24th 2023 Board Executive Session Minutes Hand Out
C. Approval of December 2022 Claims (Enc. 8-C)
D. December 2022 Financial Report (Enc. 8-D)
E. County Tax Report (Enc. 8-E)
F. Building Budget Reports (Enc. 8-F)
G. Overnight Trip Request: BPA State – Boise, ID 2/23/23 – 2/25/23 (Enc. 8-G)
IX. BUSINESS ITEMS-ACTIONS
A. Approve December New Hires (Enc. 9-A)
B. Approve Board Policy 720 – Activity Busing (Enc. 9-B)
X. BUSINESS ITEMS- DISCUSSION
A. SEL
B. Five Year Facility Plan (Enc. 10-B)
C. FY 23-24 Calendar (Enc. 10-C)
XI. TRUSTEE INPUT SESSION
XII. ADJOURN