II. Approve minutes from the January 22, 2025 meeting (date correction)

III. Review policies for first reading: 4:115 Management Personnel use of District Vehicles language added to 4:110 Transportation; 5:12 Hiring/ Nepotism language added to 5:30 Hiring Process Criteria; 2:265 Title IX Grievance Procedure; 2:260 Uniform Grievance Procedure; 4:15 Identity Protection; 4:80 Accounting and Audits; 5:10 Equal Employment Opportunity and Minority Recruitment; 5:20 Workplace Harassment Prohibited 

IV. Review policies for review and monitoring: 5:60-E1 Exhibit - Employee Expense Reimbursement Form; 5:60-E2 Exhibit - Employee Estimated Expense Approval Form

V. Review policies for discussion: 8:10 Connection with the Community; 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities 

VI. Adjournment