| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentations | |
| A. Construction and Facilities Update | Noah Onkst |
| B. Howell Elementary School | Mrs. Gruen |
| III. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Personnel Report | |
| E. Transportation Report | |
| F. Fundraising Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve January 16, 2025 Special Board Meeting Minutes | |
| VI. Remove Chad Molley as Treasurer to the Board | |
| VII. Appoint Jenny Coldiron as Treasurer to the Board | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay February Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for January 2025 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Sierra Petty's Request for Unpaid Leave | |
| E. Approve the Shortened School Day for Student #02132025A for the remainder of the 2024-2025 school year as recommended by a medical doctor, ARC, and IEP | |
| F. Approve Student Accident Insurance Renewal for 2025-2026 with Roberts Insurance and AIG for $16,272 | |
| G. Approve Contract with Liana Tyree for Deaf and Hard of Hearing Services for 2024-2025 | |
| H. Approve BG4 for the Lloyd High School Stadium Turf and Bleachers (BG#22-476) | |
| I. Approve Design Development Drawings Lloyd High School – Phase 4 Addition and Renovation (REH #127-1223 / BG #25-122) | |
| J. Approve Design Development BG-3 Lloyd High School – Phase 4 Addition and Renovation (REH #127-1223 / BG #25-122) | |
| K. Approve Certificate for Payment No. 1 Lloyd High School – Fieldhouse HVAC Improvements (REH #127-724 / BG #25-220) | |
| IX. Adjourn | |