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