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 | |