Lincoln County
January 14, 2021 5:30 PM
January 14, 2021 Regular Meeting
1. Welcome & Call to Order
2. Set the Meeting Agenda
3. Board Action Items
3.a. Elect Board Chairperson For Two (2) Year Term (per Board Policy 01.41)
3.b. Elect Board Vice-Chairperson For Two (2) Year Term (per Board Policy 01.41)
3.c. 2021 Board Attorney Appointment for a One (1) Year Term (per Board Policy 01.7)
3.d. 2021 Board Treasurer Appointment for a One (1) Year Term (per Board Policy 01.413)
3.e. 2021 Board Secretary Appointment for a One (1) Year Term (per Board Policy 01.412)
3.f. 2021 Regular Board Meetings Dates, Times, and Locations (per Board Policy 01.42)
4. Superintendent and Staff Reports
4.a. Monthly Personnel Action Report
4.b. Report on Superintendent's Non-Contract and Out-of-District Days
4.c. Monthly SBDM Meeting Agendas and Minutes from Schools
4.d. Monthly Attendance Percentages
4.e. Early Childhood Policy Council Minutes
4.f. Monthly Financial Statements, Accounts Payable, Payroll and School Activity Funds
5. Consent Agenda
5.a. Approve minutes of the December 10, 2020 Special-Called Working Meeting and the December 17, 2020 Special-Called Meeting
5.b. Approve purchases over $30,000
6. Action Items
6.a. Business/Community Leader Nominations for LPC
6.b. 2021 Fidelity Bond
6.c. BG-1 For Door Key Cards
6.d. Supervision Hours for Mental Health Specialist
6.e. Declare Buses as Surplus
6.f. Contract for Legal Services
6.g. 2021-2022 School Calendar Adjustments
6.h. Response to Subpoena
7. Adjourn