I.
Call to Order
I.A.
Open Meeting
I.B.
Pledge to the Flag
II.
Recognition
II.A.
Recognize Miles Student Ben Brinkhaus
III.
Reports
III.A.
Schools, District Personnel, and Department Supervisors
III.B.
Grants Report
III.C.
Student Board Member Report
III.D.
Personnel Report
III.E.
Transportation Report
III.F.
Fundraising Report
III.G.
Approved Minutes of the January 17, 2024 Public Forum and Local Planning Committee Meeting
IV.
Individuals Desiring to Speak to the Board
V.
Approve February 8, 2024 Monthly Board Meeting Minutes
Order #2024-1 - Motion Passed: Approval of the February 8, 2024 Monthly Board Meeting Minutes passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.
Mrs. Rachel Retherford
|
Yes
|
Mrs. Teresa Loman Hunter
|
Yes
|
Mr. Jeffrey Miller
|
Yes
|
Mrs. Sarah Shackelford-Ross
|
Yes
|
Mr. Marvin Townsend
|
Yes
|
VI.
Consent Agenda
Order #2024-2 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Mrs. Teresa Loman Hunter.
Mrs. Rachel Retherford
|
Yes
|
Mrs. Teresa Loman Hunter
|
Yes
|
Mr. Jeffrey Miller
|
Yes
|
Mrs. Sarah Shackelford-Ross
|
Yes
|
Mr. Marvin Townsend
|
Yes
|
VI.A.
Authorize Treasurer to pay bills from General Funds and Special Programs
VI.B.
Authorize Treasurer to pay March Salaries
VI.C.
Approve Detailed Monthly Report and Balance Sheets for February 2024 to be posted on the District website for a six-month period (House Bill 154)
VI.D.
Approve Certificate of Substantial Completion for Miles and Lindeman Boiler Replacement (REH#127-1222/BG#23-307)
VI.E.
Approve Application and Certificate for Payment No. 3 for the Tichenor Middle School HVAC Renovations (REH#127-822-C/BG#23-227)
VI.F.
Approve Application and Certificate for Payment No. 3 for the Miles Elementary Re-roof (REH#127-522-B/BG#23-075)
VI.G.
Approve Change Order No. 1 for the Miles and Lindeman Boiler Replacement (REH#127-1222/BG#23-307)
VII.
Adjourn
Order #2024-3 - Motion Passed: Adjournment passed with a motion by Mrs. Rachel Retherford and a second by Mr. Marvin Townsend.
Mrs. Rachel Retherford
|
Yes
|
Mrs. Teresa Loman Hunter
|
Yes
|
Mr. Jeffrey Miller
|
Yes
|
Mrs. Sarah Shackelford-Ross
|
Yes
|
Mr. Marvin Townsend
|
Yes
|
|