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1.
Call to Order
2.
Approve Meeting Agenda
Order #13652 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
3.
Minutes of Previous Meeting
Order #13653 - Motion Passed: Approval of the Jan. 27, 2025and Feb. 3 , 2025 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments - Standard 6 - Collaborative Leadership
5.C.
Student Recognition
5.D.
Hogsett Primary School Update
Pamela Hambrick
5.E.
DSEF Minigrants
Loudetta Robertson and Gail Wright
5.F.
Foodservice Update
Tammy Lynn
5.G.
Personnel Notifications
6.
Reports
6.A.
Finance Report - Financial Statement
Order #13654 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
6.B.
Finance Report - Payment of Invoices
Order #13655 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.
DHS Library Wall,Handrails and
Doors Project - BG-1
Order #13656 - Motion Passed: approve the BG1 as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
8.
Ascendant Facilities Partners
Contract
Order #13657 - Motion Passed: Approve Contract for Ascendant as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
9.
Ascendant Facility Partners BG-1
Order #13658 - Motion Passed: Approve BG-1 as submitted passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
10.
Anchor Plaza Project Approvals
Clotfelter Samokar
Order #13659 - Motion Passed: Decide on the walls passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
11.
Consent Agenda
Order #13660 - Motion Passed: approve the Consent Agenda as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
11.A.
Application for Community use - Gravely
11.B.
DHS and CO Renovations Proposal
11.C.
Overnight Trip Request - DECA
11.D.
Overnight Trip Request - Forensics
11.E.
Overnight Trip Request - TSA
11.F.
Overnight Trip Request - KUNA
11.G.
Out of State Trip - KI Senior Trip
11.H.
Toliver Fundraisers
11.I.
Students Insurance Renewal - Roberts Insurance
11.J.
Hilltop Securities New Account Application
11.K.
Superintendent Expenses
11.L.
$1000 Donation - Dance Blue Fundraiser
11.M.
Contract DHH Contractor
11.N.
Request for LOA
12.
Adjourn
Order #13661 - Motion Passed: Approval to adjourn the meeting at 7:10 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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