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1.
Call to Order
2.
Approve Meeting Agenda
Order #13839 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
3.
Minutes of Previous Meeting
Order #13840 - Motion Passed: Approval of the Jan. 29 and Feb. 9th meeting minutes passed with a motion by Ms. Leigh Ranson and a second by Mr. Steve Becker.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
R. Ballard
4.C.
Reserved for the Public
4.D.
Student Recognition
P. Hambrick
4.E.
Personnel Notifications
R. Ballard
5.
Reports
5.A.
Staffing Report
B Gover
Order #13841 - Motion Passed: aprrove the staffing report as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
5.B.
Finance Report - Financial Statement
N Senak
Order #13842 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
5.C.
Finance Report - Payment of Invoices
N Senak
Order #13843 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
6.
Baseball Field and Tennis Court Naming
Order #13844 - Motion Passed: A motion to name the baseball field Paul J. Morse Baseball Field and the tennis courts Jay Reynolds's Tennis Courts passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
7.
DHS Project BG-3
E Dunn
Order #13845 - Motion Passed: Approve the BG 3-CD as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
8.
DHS Project Construction Documents
E Dunn
Order #13846 - Motion Passed: Approve the agenda as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
Order #13847 - Motion Passed: Approve the agenda as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Steve Becker.
9.
Consent Agenda
Order #13848 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
9.A.
Superintendent Expenses
9.B.
Student Field Trip Requests
9.C.
LOA Requests
9.D.
GUTS Service Agreement
9.E.
RFP for Outside Freezer
9.F.
Bus Garage Lease Renewal
9.G.
Migrant MOA
9.H.
Application for Community Use
10.
Adjourn
Order #13849 - Motion Passed: Approval to adjourn the meeting at 6:56 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
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