Lincoln County
January 07, 2021 5:30 PM
Special-Called Working Board Meeting
1. Call to Order
2. Set the Meeting Agenda
3. Swearing-In of Newly Elected Board Members
4. Proclamation of School Board Recognition Month
5. Discussion
5.a. Board Chairperson For Two (2) Year Term (per Board Policy 01.41)
5.b. Board Vice-Chairperson For Two (2) Year Term (per Board Policy 01.41)
5.c. 2021 Board Attorney for a One (1) Year Term (per Board Policy 01.7)
5.d. 2021 Board Treasurer for a One (1) Year Term (per Board Policy 01.413)
5.e. 2021 Board Secretary for a One (1) Year Term (per Board Policy 01.412)
5.f. 2021 Board Meetings Dates, Times, and Locations (per Board Policy 01.42)
5.g. Business/Community Leader Nominations for LPC
5.h. 2021 Fidelity Bond
5.i. Draft Budget
5.j. Key Card for Schools
5.k. Supervison Hours for Mental Health Specialist
5.l. Declare Buses as Surplus
5.m. Contract for Legal Services
5.n. 2021-2022 School Calendar Adjustments
6. Move to Closed Session per KRS 61.810(1)(c) Discussions of Proposed or Pending Litigation Against or on Behalf of Public Agency and KRS 61.810 (1)(k) Meetings Specifically Required to be Conducted in Private
7. Return to Open Session
8. Adjourn