| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Recognitions | |
| A. Tom Luken | |
| B. Renee Wilson | |
| III. Reports | |
| A. Schools, District Personnel, and Departments | |
| B. Grants Report | |
| C. Student Board Member Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve January 13, 2022 Special Board Meeting Minutes | |
| VI. Approve January 13, 2022 Monthly Board Meeting Minutes | |
| VII. Approve contract with Chad Molley for the position of Superintendent beginning July 1, 2022 through June 30, 2026 | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay February salaries | |
| C. Approve Detailed Monthly Report and Balance Sheet for January 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Student #02102022a Educational Enhancement Opportunity Request for January 19, 2022 - January 26, 2022 per Board Policy 09.123 | |
| E. Approve Student #02102022b Educational Enhancement Opportunity Request for January 28, 2022 - January 31, 2022 per Board Policy 09.123 | |
| F. Approve Student #02102022c Educational Enhancement Opportunity Request for January 28, 2022 per Board Policy 09.123 | |
| G. Approve Student Accident Insurance Premium for 2022-2023
| |
| H. Approve & Sign Engagement Letter from Denise Keene, CPA | |
| I. First Reading of revised Policy 03.1326 Staff Dress Code - Certified | |
| J. First Reading of revised Policy 03.2326 Staff Dress Code - Classified | |
| K. Approve Assistant Director of Special Education Job Description | |
| L. Notification of the Superintendent that Bus #7,
VIN #4DRBWAAR28A513679, is no longer needed for Public School Purposes | |
| M. Board declares Bus #7, VIN #4DRBWAAR28A513679, as Surplus Property and authorizes the Superintendent to advertise for sale | |
| N. Review and Approve the A1A Standard Form of Agreement between Owner and Contractor for Northern Kentucky Head Start - Elsmere Renovations (BG #21-280/REH #365-221) | |
| O. Approve initial BG-1 for Miles, Arnett, Tichenor – HVAC and Generators (REH #127-1121) | |
| IX. Personnel Changes | |
| X. Facility Fundraising Requests | |
| XI. Transportation Report | |
| XII. Adjourn | |