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1.
Call to Order
2.
Approve Meeting Agenda
Order #12524 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Recognitions
3.D.
Personnel Notifications
3.E.
Friends of the Arts
4.
Minutes of Previous Meeting
Order #12525 - Motion Passed: Approval of the 01-13-20 and 01-27-20 meeting minutes, as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
5.
Reserved for the Public
6.
Wilderness Trace Child Development Center
7.
Strategic Plan Update
8.
Reports
8.A.
Finance Report - Financial Statement
Order #12526 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
8.B.
Finance Report - Payment of Invoices
Order #12527 - Motion Passed: Approval of invoices totaling $1,546,627.17 as presented passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
8.C.
Alternative School
Order #12528 - Motion Passed: passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.
8.D.
Shortened School Day
Order #12529 - Motion Passed: Approval of a shortened school day for a MGH student passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
9.
WTCDC Contract
10.
JWBMS Academic Team Trip
Order #12530 - Motion Passed: Approval of the JWBMS Academic Team overnight trip as submitted passed with a motion by Mr. Paul Smiley and a second by Mr. Glenn Ball.
11.
MGH Yearbook Fundraiser
Order #12531 - Motion Passed: Approval of the MGH yearbook fundraiser as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
12.
Out of State/Overnight Trips
Order #12532 - Motion Passed: Approval of Out of State/Overnight Trip for Katalin McChesney as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.
13.
Use of Facilities
Order #12533 - Motion Passed: Approval of the Use of Facilities requests as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
14.
Consent Agenda
Order #12534 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
14.A.
Overnight/Out of State Trips
14.B.
Fundraisers
14.C.
Use of Facilities
14.D.
Families First Assurances Agreement for 2020-21
Anna Houston
14.E.
Beacon Assurances Agreement for 2020-21
Maggie Myers
14.F.
Auditor Bid
15.
Adjourn
Order #12535 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
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