| 1. Call to Order | Bruce Morrison |
| 1. Pledge to the Flag | |
| 2. Approve the minutes of the Regular meeting of November 16, 2020 | Bruce Morrison |
| 3. Communications | |
| 1. Construction Update | Richard Oppenheimer |
| 2. Head Start PIR Report | Lisa Henson |
| 4. Treasurer's Report | |
| 1. Action Items | |
| 1. Discussion and possible approval of Pay Application 4 for the Paul G. Blazer Hillside Stabilization project to Allen Construction & Development, LLC in the amount of $28,679.71 | Richard Oppenheimer |
| 2. Discussion and possible approval of Change Order #001 for the Paul G. Blazer re-roof and security upgrades project in the amount of $1,660.40 | Richard Oppenheimer |
| 5. Consent Agenda | Kristen Martin |
| 1. Approve Bills for December 2020 as presented by Board Treasurer | |
| 2. Approve Head Start bills for December 2020 as presented by Board Treasurer | |
| 3. Approve salaries for December 2020 in accordance with the 2020-2021 salary schedule | |
| 4. Approve Head Start salaries for December 2020 in accordance with the 2020-2021 salary schedule | |
| 6. New Business | |
| 1. Action Items | |
| 1. Discussion and possible approval of letter seeking approval by KDE to obtain donated property | D. Sean Howard |
| 2. Discussion and possible approval of the Master Services Agreement Amendment with PresenceLearning and any future amendments to serve up to an additional 100 students based on IEP and District needs | Lisa Henson |
| 7. By Consent | |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | Bruce Morrison |
| 9. Donations | |
| 10. Approve Surplus Items | Bruce Morrison |
| 11. Board Discussion | |
| 1. Discussion and establishment of January 2021 Organizational Meeting | |
| 12. Adjourn | Bruce Morrison |