February 12, 2024 at 6:00 PM - Regular School Board Meeting

I. Call Meeting to Order - Meeting Notification

II. Introduction of Guests

III. Approval of Agenda

IV. Correspondence 

V. Board Actions

V.1. Other

V.1.a. Construction Engineers Payment Application 22060019 $166,664.41

V.1.b. Construction Engineers Payment Application 2206020 $549,621.60

V.1.c. Flood Control and GPT revenue comparisons 2022/23 and 2023/24

V.2. 1-31-2024 Wellness Committee Meeting Minutes

V.3. 2-1-2024 Transportation Committee Meeting Minutes

V.4. 2-8-2024 Building & Grounds Committee Meeting Minutes

VI. Recognition of Activities

VII. Administration Reports

VII.1. Superintendent - Dr. Holen

VII.2. Director of Teaching and Learning Report - Ms. Krogen

VII.3. Activities Director Report - Mr. Foss

VII.4. Other reports 

VIII. Old Business

IX. New Business

X. Policy

X.1. Policy - Second Reading Recommendations

X.2. Policy - First Reading Recommendations

XI. Committee Reports

XII. Set date of next meeting