| 1. Call to Order | |
| 2. Discussion and possible action to approve the agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Discussion and action on appointing Board Chair for 2021 | |
| 5. Discussion and action on appointing Vice-Chair for 2021 | |
| 6. Discussion and action on appointing Board Secretary for 2021 | |
| 7. Discussion and action on appointing Board Treasurer for 2021 | |
| 8. Board Appreciation- Proclamation | |
| 9. Superintendent & Board Communication | |
| 10. Student Spotlight- Owingsville Elementary School | |
| 11. Discussion and possible action on the following consent items: | |
| a. December 21, 2020 & January 7, 2021 minutes | |
| b. December Financial Reports | |
| c. Claims | |
| d. Grant | |
| e. Personnel Report | |
| f. FY22 Draft Budget | |
| g. Review of all monthly reports of all funds | |
| h. Approval for the board members to attend conferences and meetings to obtain required training hours for the full calendar year of 2021 | |
| 12. Discussion and possible action to extend the audit contract with KGSG, PSC for one additional year | |
| 13. Discussion and possible action on the school re-entry plan | |
| 14. Discussion and possible action on approving 2021 calendar for monthly board meeting (location/date/time) | |
| 15. Discussion and possible action to approve a board member to serve on the calendar committee for 2 years | |
| 16. Other Business | |
| 17. Adjourn | |