I.
Call to Order
II.
Board Elections and Appointments
II.A.
Election of Board Chair
Order #1775 - Motion Passed: Appoint Mr. Joe Ray Thornbury, Chair passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.
II.B.
Election of Vice Chair
Order #1776 - Motion Passed: Appoint Mrs. Brittany Ratliff, Vice Chair passed with a motion by Mrs. Ashley Brown and a second by Mr. Bill Staggs.
II.C.
Appoint Secretary
Order #1777 - Motion Passed: Appoint S. David Trimble as Board Secretary passed with a motion by Mr. Joe Ray Thornbury and a second by Mrs. Brittany Ratliff.
II.D.
Appoint Treasurer
Order #1778 - Motion Passed: Appoint K. Denise Clark as Treasurer passed with a motion by Mrs. Brittany Ratliff and a second by Mr. Joe Ray Thornbury.
II.E.
Set Meeting Date and Time
Order #1779 - Motion Passed: Meet third Tuesday of each month at 6:00 pm passed with a motion by Mr. Joe Ray Thornbury and a second by Mrs. Brittany Ratliff.
III.
Public Comment
IV.
Student Achievement
IV.A.
Student/Staff Recognition
IV.B.
PES Principal's Report
IV.C.
PHS Principal's Report
IV.D.
Instructional Supervisors' Report
V.
Action/Consent Items
Order #1780 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Dr. Kevin Pugh and a second by Mrs. Brittany Ratliff.
V.A.
Approve Minutes of the December 15, 2020 Regular Meeting
V.B.
Approve Bills, Payrolls, and Financial Reports for the period December 16, 2020 to January 17, 2021
V.C.
Approve Series 2020 Bond Payment in the amount of $1,238.34
V.D.
Approve Surplus Property
V.E.
Approve Wavier of Student Athletic Transportation Policy
VI.
Action/Discussion Items
VI.A.
PES Restroom Renovation BG4
Order #1781 - Motion Passed: Approve PES Restroom Renovation BG4 passed with a motion by Mrs. Ashley Brown and a second by Mr. Bill Staggs.
VI.B.
2021-2022 Draft Budget
VI.C.
Nutritional and Physical Activity Report
Order #1782 - Motion Passed: Approve Nutrition and Physical Activity Report passed with a motion by Mr. Bill Staggs and a second by Dr. Kevin Pugh.
VII.
Information/Review Items
VII.A.
Personnel Report
VII.B.
Miscellaneous
VIII.
Closed Session
Order #1783 - Motion Passed: Closed session passed with a motion by Mrs. Ashley Brown and a second by Mr. Bill Staggs.
IX.
Return to Regular Session
Order #1784 - Motion Passed: Motion to return to regular session passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.
X.
Adjournment
Order #1785 - Motion Passed: Adjournment passed with a motion by Dr. Kevin Pugh and a second by Mrs. Ashley Brown.
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