February 11, 2025 at 12:00 PM - REGULAR MEETING
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                                        Opening Procedures                 | 
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                                        Call to Order                 | 
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                                        Pledge of Allegiance                 | 
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                                        Open Meetings Act                 | 
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                                        Verification of Publication and Notification                 | 
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                                        Roll Call                 | 
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                                        Excuse Absent Board Members                 | 
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                                        Comments from Guests                 | 
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                                        Staff Presentation                 | 
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                                        Action Items                 | 
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                                        Consent Agenda                 | 
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                                        Approve Minutes of January Meeting                 
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                                        Approve February Bills                 
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                                        Approve the January Treasurer's report                 
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                                        Approve February Agenda                 
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                                        Approve contract of Phillip Picquet, ESU 15 Administrator.                  
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                                        Approve Policy Updates.                 
        Attachments:
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                                        Discussion Items                 | 
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                                        Facility Study and Set Building Committee Meeting                 | 
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                                        Legislative Update                  | 
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                                        Reassignment and contract addendum of Angie Dickey to Regional Literacy Coach starting February 2025.                  | 
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                                        Reports                 | 
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                                        Administrator                 | 
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                                        Board                 | 
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                                        Executive Session:                  | 
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                                        Adjournment                 | 
 
 