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I.
Call to Order
I.A.
Roll Call
I.B.
Invocation
I.C.
Pledge to the Flag
II.
School Board Recognition
III.
Election of Board Chairman
III.A.
Nominations for Chairman of the Board.
III.B.
Cease Nominations.
III.B.1.
Electing of Chairman of the Board- New Chairman is Robert Kiser
IV.
Election of Vice Chairman
IV.A.
Nominations for Vice Chairman.
IV.B.
Cease Nominations
IV.C.
Electing Vice Chairman- New Vice Chairman William Smith
V.
Approval of Minutes
V.A.
Regular Letcher County Board of Education Meeting December 20, 2021
V.B.
Approval of Minutes for Special called Meeting on December 29, 2021
VI.
Student/School and Staff Recognition is FNMS
VII.
Public Participation of Guests
VIII.
Reports
VIII.A.
Superintendent Comments
VIII.B.
School Based Decision Making Councils Minutes
VIII.C.
Monthly Curriculum and Instruction Report
VIII.D.
Monthly Maintenance/Transportation Report
VIII.E.
Monthly Student Attendance and Enrollment Report
VIII.F.
Report from Student Representative to the Board
VIII.G.
Report from LCTO/LCESP
IX.
Old Business
X.
New Business
X.A.
Consent Items
X.A.1.
Approval of Board Meeting Dates for the 2022 Year
X.A.2.
Approval of 2022 SRO Contract
X.A.3.
Approval of Wellness report from Food Service
X.A.4.
Approval of FCC form 470 for E_RATE funding for SY 2022/2023.
X.A.5.
Approval of School Facilities Construction Commission (SFCC) offer of Assistance
X.A.6.
Approval of increase for school breakfast and school lunch
X.A.7.
Approval of Appalachian Education Agency Service Agreement.
X.A.8.
Approval to declare Technology items surplus
X.A.9.
Approval of WHS bell agreement
X.A.10.
Approval of Overnight trip for the FBLA club to Richmond for conference.
X.A.11.
Approval to order Pre-School Bus
XI.
Business/Financial
XI.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
XI.B.
Review the Draft Budget for SY 2022/2023
XII.
Personnel
XII.A.
Review of Superintendent's Report on Personnel
XIII.
Other
XIII.A.
Executive Session (KRS 61.810)
XIII.B.
Exit Executive Session
XIII.C.
Next Regular Board Meeting February 28, 2022
XIII.D.
Adjournment
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