II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. NEW BUSINESS

V.a. Bond Project Bids

V.a.1. Summary of Bids

V.a.2. Awarding of Bids

V.a.2.a) Steel Building

V.a.2.a)(1) Bid 13A Pre-Engineered Building & Design - Gym & Bus Canopy

V.a.2.b) Bleachers

V.a.2.b)(1) Bid 12A - Interior Bleachers

V.a.2.b)(2) Bid 12B - Exterior Bleachers (Grand Stand & Press Box)

V.a.2.b)(3) Bid 26A - Electric for Bleachers (Interior & Exterior)

V.a.2.b)(4) Bid 31A - Excavating (Exterior Bleachers)

V.a.2.b)(5) Bid 32A - Concrete/Flatwork (Exterior Bleachers)

VI. Miscellaneous

VI.a. Bond Project Update

VI.a.1. Moore Tropser & Kingscott Representatives

VI.b. Bond Budget Update Sheet (Lori)

VI.c. January Board Meeting Discussion

VI.d. Board Officer Discussion

VII. BOARD COMMENTS

VIII. ADJOURNMENT