| 1. Call to Order | |
| 2. Discussion and possible action to approve tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Discussion and action on appointing the Board Chair for 2022 | |
| 5. Discussion and action on appointing the Vice-Chair for 2022 | |
| 6. Discussion and action on appointing the Board Secretary for 2022 | |
| 7. Discussion and action on appointing the Board Treasurer for 2022 | |
| 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 20, 2021 Minutes | |
| b. December Financial Statement | |
| c. Claims | |
| d. Travel | |
| e. Personnel Report | |
| f. Superintendent Expenditures | |
| g. Review of all monthly reports of all funds | |
| h. Approval for board members to attend conferences and meetings to obtain required training hours for the full calendar year of 2022 | |
| 12. Public Comments | |
| 13. Discussion and possible action to approve the FY22 Draft Budget | Mrs. Brittany Combs |
| 14. Discussion and possible action to approve an application for Steele-Reese Foundation Grant | Mrs. Kim Whitt |
| 15. Discussion and possible action to approve the Capital Funds Request | |
| 16. Discussion and possible action to approve SFCC offer of assistance | |
| 17. Discussion and possible action approve the FY22 SRO Contract | Mrs. Brittany Combs |
| 18. Discussion and possible action on Policy 09.3 Student Activities | |
| 19. Discussion and possible action to approve RFP and advertisement for FY22 Audit Contract | |
| 20. Discussion and possible action to approve RFP and advertisement for Banking Services | |
| 21. Discussion and possible action to approve the USDA Supply Chain Assistance Funding application. | Mrs. Vickie Wells |
| 22. Discussion and possible action to approve Agreement with DCBS regarding transportation for Foster students under Title I Federal Guidelines | |
| 23. Discussion and action on approving the 2022 calendar for the monthly board meeting (location/date/time) | |
| 24. Other Business | |
| 25. Adjourn | |