February 10, 2025 at 6:00 PM - Lewis County Board of Education - Administration Building, livestream: https://www.youtube.com/@lewiscountyschoolswv1672/streams

I. Call to Order/Pledge of Allegiance

II. Roll Call

III. Public Attendance

IV. Agenda Adjustments

V. Personnel & Student Achievement/Recognitions

VI. Student Discipline 

VII. Academics

VIII. Delegations

IX. Approve minutes from previous board meetings:
January 27, 2025 - Regular
January 28, 2025 - Special
January 30, 2025 - Special 

X. Consent Agenda

X.A. Use of Buildings and Grounds:
1. Tiffany Lowther, Lewis County Junior Wrestling, use of LCHS Auditorium, Awards Ceremony, February 20, 2025, 5p-8p

X.B. Out of State Meetings/Trip requests:
1. Diana Garrett, Sean Harris, Theresa Johnston, Sarah Ryder, Mackenzie Smith, Lesley White, chaperons, National Honor Society Tour, Washington, DC, retroactive to February 5-6, 2025. 
2. CMSgt Timothy S. Miller, Lewis County High School JROTC to the National Museum of the Air Force, Wright Patterson AFB, Ohio, April 25, 2025
3. RLBMS Wrestling Team to Huntington, WV, with hotel accommodations in Ironton, Ohio, from January 31, 2025 -through February 1, 2025.  *This trip was previously approved for Ashland, KY, at the 1/27/25 board meeting. The location was changed due to flooding issues at the hotel. 

XI. Finance

XI.A. Payroll and Payment of Bills - $118,234.46

XII. Consider and approve adoption of a local procedure to establish criteria for determining a qualified responsible bidder during the evaluation process and not at the time the bids are opened per W.Va. Code 55-22-1 et seq.16.1.2.

XIII. Reports/Discussions

XIII.A. Facilities/Construction Updates

XIV. Personnel

XV. Superintendent Updates

XVI. Board Comments/Discussions

XVII. Date of Next Meeting

XVIII. Adjournment 

XIX. For Board Information 

XIX.A. Shuttle/Activity Bus Run Report, January 2025.