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I.
Call to Order
I.A.
Roll Call
I.B.
Invocation
I.C.
Pledge to the Flag
I.D.
Link to meeting:https://youtu.be/q-zf9_c5uxA
I.E.
School Board Recognition
I.F.
Election of Board Chairman
I.F.1.
Nominations for Chairman of the Board. Shawn Gilley nominated Melinda Boggs. Mendy accepted the nomination.
I.F.2.
Cease Nominations.
I.F.3.
Electing Chairman of the Board
I.G.
Election of Vice Chairman
I.G.1.
Nominations for Vice Chairman. Will Smith nominated Robert Kiser. Robert accepted the nomination
I.G.2.
Cease Nominations
I.G.3.
Electing Vice Chairman
II.
Approval of Minutes
II.A.
Regular Letcher County Board of Education Meeting December 21, 2020
III.
Student/School and Staff Recognition-No School Presenting
IV.
Public Participation of Guests: Please call 606-634-5888
V.
Reports
V.A.
Superintendent Comments
V.B.
School Based Decision Making Councils Minutes
V.C.
Monthly Curriculum and Instruction Report
V.D.
Monthly Maintenance/Transportation Report
V.E.
Monthly Student Attendance and Enrollment Report
V.F.
Report from Student Representative to the Board
V.G.
Report from LCTO/LCESP
VI.
Old Business
VII.
New Business
VII.A.
Consent Items
VII.A.1.
Approval of Board Meeting Dates for the 2021 Year
VII.A.2.
Approval of 2021 SRO Contract
VII.A.3.
Approval of Wellness report from Food Service
VII.A.4.
Approval of FCC form 470 for E_RATE funding for SY 2021/2022.
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VIII.B.
Draft Budget Review
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
X.
Other
X.A.
Executive Session (KRS 61.810)
X.B.
Exit Executive Session
X.C.
Next Regular Board Meeting Date February 22, 2021.
X.D.
Adjournment
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