Call Meeting to Order / Pledge of Allegiance 00:00:20

Approve Agenda 00:00:46

High School Leadership Class 00:01:12

Presentation: 00:02:49

Special Education Performance Indicators

Good News and Communications Update 00:28:18

Public Participation 00:36:36

Strategic Area Discussion Items 00:36:44

1. Governance a. Superintendent's Update (G5*) 1) 2019-2020 Revised Meeting Schedule b. Policy Committee Report (G1-G5) 1) 1st Reading: Bylaws/Policies 0154, 1240, 1420, 2265, 3220, 5111, 7250, 7440.03 2) Remote Board Participation c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) b. Bond Design Teams Report c. Curriculum Committee Report (G1) d. Lamp of Learning Committee Report (G1) 3. Human Resources (G3) a. Assistant Superintendent Update (G3) b. Superintendent Evaluation Committee Report (G3) c. Superintendent Search (G3) 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) 2019-20 Budget Amendment 1 - 2nd Reading 2) Orion Oaks, Carpenter, and High School Soccer Field Bid Awards b. Finance Committee Report (G2) c. Facilities Liaison Report (G4)

Action Items 01:18:17

1. Consent Agenda a. Approve Payment of the Bills in the Amount of $8,676,929.87 b. Approve Minutes from the January 22, Regular Meeting, January 20, 2020 Finance Committee, February 3, 2020 Special Meeting and February 4, 2020 Policy Committee c. Out of State/Overnight Field Trip: High School Robotics - St. Louis, MO, Mar 11-15, 2020 d. Head Start Coordinator's Report 2. Adopt the FY2020 1st Amendment Resolution (General Appropriation Act) 3. Approve 2019-2020 Revised Meeting Schedule 4. Authorize Orion Oaks, Carpenter and High School Soccer Field Bid Awards 5. Student Expulsion

Recap/Next Steps 01:22:28

Closing Comments / Adjournment 01:22:35