1.
Call to Order
2.
Adopt the Agenda
Order #1435 - Motion Passed: A motion to adopt the agenda passed with a motion by Mr. Tony Sanders and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
3.
Pledge of Allegiance
4.
Recognitions - Live RED Recognitions
5.
Public Comment
6.
Consent Items
Order #1436 - Motion Passed: A motion to accept the consent items passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
6.a.
Minutes of Previous Meetings
6.b.
January 16, 2025 Payment of General and Title Program Claims
6.c.
January 23, 2025 Payment of General and Title Program Claims
6.d.
January 31, 2025 Payment of General and Title Program Claims
6.e.
Treasurer's Report & Finance Update
6.f.
January 2025 Payroll Detailed Final Report
6.g.
January 2025 Monthly Financial Report
6.h.
Shortened School Day for Student
6.i.
Duguid, Gentry and Associates as the Auditor for FY25
6.j.
District Use of Property Agreements
6.k.
Retirement of Fixed Assets/Surplus
6.l.
School-Wide Fundraisers
6.m.
Travel Requests
6.m.I.
Student Travel
6.m.II.
Employee Travel
6.m.III.
Superintendent Travel/Reimbursement
6.n.
Personnel Report
7.
Communication
7.a.
Superintendents Report
8.
Mowing Bids
Order #1437 - Motion Passed: A motion to approve the mowing bid for Kenny's Lawn Care at $32,800 passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
9.
Surveying Bids
Order #1438 - Motion Passed: A motion to approve the surveying bids for Pin Oak Engineering and Land Surveying for the surveying contract passed with a motion by Mrs. Christine Thompson and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
10.
Personnel Allotments
Order #1439 - Motion Passed: A motion to accept the personnel allotments passed with a motion by Mrs. Christine Thompson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
11.
Adjournment
Order #1440 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
|