| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Pledge of Allegiance | |
| 4. Recognitions - Live RED Recognitions | |
| a. Student(s) | |
| b. Staff | |
| c. Live RED Report | |
| 5. Public Comment | |
| 6. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. January 10, 2024 Payment of General and Title Program Claims | |
| c. January 17, 2024 Payment of General and Title Program Claims | |
| d. January 26, 2024 Payment of General and Title Program Claims | |
| e. February 2, 2024 Payment of General and Title Program Claims | |
| f. February 9, 2024 Payment of General and Title Program Claims | |
| g. Treasurer's Report & Finance Update | |
| h. January 2024 Payroll Detailed Final Report | |
| i. January 2024 Special Detail Final Report | |
| j. January 2024 Monthly Financial Report | |
| k. Duguid, Gentry and Associates as the auditor for FY24 and Kim Ham as an accounting consultant | |
| l. District Use of Property Agreements | |
| m. Retirement of Fixed Assets/Surplus | |
| n. School-Wide Fundraisers | |
| o. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| III. Superintendent Travel/Reimbursement | |
| 7. Communication | |
| a. Superintendents Report | |
| b. Facilities Update | |
| 8. Personnel Report | |
| 9. Consider Approval of the FRC and YSC Continuation Plans | |
| 10. SFCC Offer | |
| 11. Consider a Motion to Approve the Livingston County Renewal Packet for Roberts Insurance | |
| 12. Consider Pay Application 14 from MP Lawson for Central Office Project | |
| 13. Consider Approval of Payment for Direct Purchase Order 464 to Commercial Door & Hardware | |
| 14. Consider Approval of Payment for Direct Purchase Order #468 to Cayce Mill Supply Company | |
| 15. Consider Approval of Payment to CMS Architects | |
| 16. Consider Payment Approval for Bacon Farmer Workman | |
| 17. Consider Payment Approval for Performance Services | |
| 18. Consider Payment Approval for Synergy Test and Balance, Inc | |
| 19. Consider Pay Application 3 to MP Lawson for LAVEC Project | |
| 20. Consider Approval of Change Order 2 for LAVEC Project | |
| 21. Adjournment | |