1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride

5.   FBLA Student Presentation

6.   Instructional / Data Report - Dawson ALE Presentation

7.  Consent Agenda 

 a)    Approval of Minutes January 23, 2024 Regular Meeting and February 6, 2024  Agenda Meeting 

 b)  Financial Statement January 

 c) Approval of 2022-23 Audit

8.   Action Items 

a) Approve Policy Updates 

b) Consider Board Meeting Date Changes for March 

1) Cancel Agenda Meeting scheduled for March 5th

2) Move Regular March meeting from March 19th to March 12th due to Spring Break

c) Approval of MOU with Dawson Educational Cooperative for Alternative Education Services for the 2024-25 School Year  

d) Approve Contract Disclosure Form

e)    Approve Emergency Roof Repairs 

9.  Department Reports 

a) Campus Updates Perritt, Peake, Goza, AHS

b) Athletics  Report

c) Curriculum and Instruction Report 

d) Custodial Report 

e) Food Service Report 

f) Maintenance, Facilities, Safety and Transportation Reports

g) Special Education Report  

h) Technology Report

i) Gifted and Talented Report

j) ALE Report 

k) Federal Programs Report

10.   Superintendent’s Report –Ms. Thomas

a)    Enrollment Update; Approved Transfers

b)    Board Training Hours Report 

c)    Feb 22-25 - COSSBA (National School Boards) Conference - Dallas, TX; Attendees - N. Thomas, B. Bell, G. White, I. Tramble

d)    Feb 27 - Board Tour of new school site @ 11:00 a.m.

e)    Mar 12 - Board Luncheon at Goza

11. Personnel

12.   Adjournment