1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride 

5.   Instructional / Data Report - FBLA Student Presentation

6.  Consent Agenda 

 a)    Approval of Minutes January 21, 2025 Regular Meeting and February 4, 2025  Agenda Meeting 

 b)  Financial Statement January 

 c) Approve the 2023-2024 Audit 

7.   Action Items 

a) Board Policy Updates  (for a 30-day read)

b) Approve Licensed and Classified Personnel Policies as proposed policies (for PPC review) 

c) Approve Bus Financing and Purchase  for three buses totaling $440,055 

d) Authorize Superintendent  Jennifer (Nikki) Thomas to sign financial/legal documents for bus loan 

8.  Department Reports 

a) Campus Updates 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

9.   Superintendent’s Report –Ms. Thomas

a)    Enrollment Update; Approved Transfers

b)    Peake Chili Supper and Art Show has been rescheduled to Thursday February 27th 5-7

10. Personnel

11.   Adjournment