- FACILITIES: Hear update on Junior-Senior High School modernization project and tour facility.
- PERSONNEL: Consider recommendations for assistant softball coach.
- POLICIES: Consider approving policy regarding Pomeroy High School graduation requirements. Hold first reading on policy related to gifted and talented programs.
- DISCUSSION AND POSSIBLE ACTION: M O levy, achievement plan, board realignment, weather emergency school closure, negotiations and March board dates.
- REPORTS: Hear reports from administrators and business manager.
- CLOSED SESSION: Meet in executive session for personnel.