| I. Routine Business |
| A. Call to Order |
| B. Pledge of Allegiance |
| C. Roll Call |
| D. Approval of the Agenda |
| II. Informational Items |
| A. Principals/ECC/Bridge Report |
| B. Construction Report |
| C. Participation/Enrollment Report |
| D. Personnel |
| E. Annual Review and Update of the District Wellness Policy |
| F. Superintendent's Expense Report - December 2020 |
| G. Other |
| H. Audience of Citizens |
| III. Recommended Board Motions |
| A. Approval of the Minutes |
| B. Approval of the Treasurer's Report |
| C. Approval of the Orders of the Treasurer (bills) |
| D. Approval of the 2021-22 Draft Budget |
| E. Approval of FY21 School Donations |
| F. Approval of School Security Funds Request Form |
| G. Approval of Draft District Facilities Plan developed by the Local Planning Committee |
| H. Approval of Public Hearing of the Draft District Facilities Plan |
| I. Approval of appointment of Ehmet Hayes as hearing officer for the public hearing of Draft District Facilities Plan |
| J. Approval of Final Pay Application 2 for Bison Services, LLC – Walton-Verona High School RTU relocation |
| K. Approval of 2021 Comprehensive District Improvement Plan |
| L. Approval to enter into executive session pursuant to KRS 61.810 (1)(f) |
| M. Approval to return to open session |
| N. Adjournment |