February 12, 2025 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance

2. Call Meeting to Order and Roll

3. Consent Agenda

3.A. Approval of Agenda

3.B. Approval of Accounts Payable Report

4. Disclosure of Conflict of Interest -- Any Board Member having an(any) anticipated or possible Conflict(s) of Interest, as defined in Board Policy #2301--Conflict of Interest, on a(any) matter(s) under consideration at this meeting shall disclose that(those) situation(s) during this portion of the meeting.

5. Public Communication
This portion of the agenda is for persons to address the Board.  Each individual will have three (3) minutes to provide Agenda- and/or Non-Agenda-Related Comments to the Board.  The Board values these communications, but Public Comment is not a form of exchange or dialogue.  Please note the Board may not respond during the meeting, but questions and concerns will be addressed individually as soon as possible. 

6. Board, Committee or Student Representatives' Report

6.A. Student Representatives' Report

6.B. Linda Robbins- Award 

6.C. Celebration of Board Members 

7. Superintendent's Report and Correspondence

7.A. Personnel Report

7.B. Finance Report

7.C. Concept for Recreational Space Optimization-Ronald Stoneman 

7.D. MAPS Leadership Team Reports

7.D.1. Food Service 

7.E. Overnight/Extended Student Trip(s) 

8. Old Business

9. Business/Action Items

9.A. Action Item-Correct date on 2025 Meeting Schedule. Month of May 

9.B. Action Item-2025 Board Code of Ethics 

9.C. Action Item-Board Goals 2025 

9.D. Action Item-Board Policies Update-Jan 2025

9.E. Action Item-Title 9 Policy-2020 (Revert Back)

9.F. Action Item-MAPS Furniture Purchasing Request

10. New Business

11. Announcements

12. Adjournment