| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Superintendent's Report | |
| a. Miscellaneous Updates | |
| b. Facility Discussion | |
| c. Review Letters of Intent | |
| d. Discuss March 13th Agenda | |
| 1. Approve an architect | |
| 2. Approve a BG1 | |
| 3. Approve Survey Proposals | |
| e. Discuss March 21st Agenda | |
| 1. Architecture Firm share Schematic Design and Programming | |
| f. Discuss/set school visits | |
| 4. Enter into Executive Session | |
| 5. Return from Executive Session | |
| 6. Next Meeting - Wednesday, March 13, 2019, at 7:00pm in the school board room | |
| 7. Adjournment | |