1.
Call to Order
2.
Block Consent Agenda (to be approved as one block unit)
Motion Passed: passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
2.A.
Minutes of Board Meeting - January 9, 2024
2.B.
Minutes of Working Session February 1, 2024
2.C.
Overnight/Out of State Trips
2.D.
FRYSC Continuation Program Plan (CPP)
2.E.
SFCC Escrow Offer
2.F.
Claims
3.
Finance Director's Report
4.
Monthly Items
4.A.
Superintendent Report - Mr. Begley
4.A.1.
Personnel Report -
4.B.
Academic Update - Mr. Lemonds
4.B.1.
Graduation Seal Presentation
4.C.
Action Items
4.C.1.
Approval - Surplus Handicap Van
4.C.2.
Approval - Graduation Seals
Motion Passed: Approval - Graduation Seals passed with a motion by Mr. Robert Clark and a second by Mrs. Shannon Hopkins.
4.C.3.
Approval - Core Router Upgrade
Motion Passed: Approval - Core Router Upgrade passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.
4.C.4.
Approval - Network Power Refresh
Motion Passed: Approval - Network Power Refresh passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
4.C.5.
Approval - Dataseam Registered apprenticeship
Motion Passed: Approval - Dataseam Registered apprenticeship passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Ben Bradshaw.
5.
Next Meeting: Wednesday, March 13, 2024 at 7:00 pm in the School Cafeteria
6.
Adjournment
Motion Passed: passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Ben Bradshaw.
|