Trigg County
January 14, 2021 6:00 PM
Regular Meeting
I. Call to Order
I.A. Vision and Mission Statements
I.B. Public Participation in Open Meetings - 01.421
I.B.1. Brian Parker to address the board
II. Approval of Agenda
II.A. Review of Consent Agenda
II.B. Other Issues
III. Call for nominations for Chairperson of the Board of Education
IV. Call for nominations for Vice Chairperson of the Board of Education
V. Appointment of Board Secretary
VI. Appointment of Board Treasurer
VII. Recess for the purpose of holding a meeting of the District Finance Corporation
VIII. Reconvene Meeting
IX. Good News
X. Delegations & Recognitions
XI. Reports
XI.A. Superintendent's Report
XI.B. Staff Reports
XI.B.1. Director of Curriculum and Instruction
XI.B.2. Director of Student Services and Personnel
Attachments
XI.B.3. Chief Financial Officer
XI.B.4. Director of Special Education
XII. Consent Agenda
XII.A. Approval of Minutes
XII.B. Acknowledge the Following Superintendent's Personnel Actions
XII.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
XII.D. Student related school trips
XII.D.1. Softball
XII.D.2. Wrestling
XII.E. Approval of Annual Contract Renewals or Renewal MOA's for Services
XII.E.1. TurnItIn
XIII. Other Business
XIII.A. Adopt regular board meeting schedule for 2021
XIII.B. Emergency Leave Resolution
XIII.C. Surplus Approval Letter
XIII.D. Agent of Record
XIII.E. Review the draft budget
XIII.F. Payment Authorization #15 for Project SCB-1853 BG #19-066
XIII.G. Change Order #1 to Direct Purchase Order #03
XIII.H. Change Order #1 to Direct Purchase Order #04
XIII.I. Change Order #1 to Direct Purchase Order #05
XIII.J. Change Order #1 to Direct Purchase Order #06
XIII.K. Change Order #1 to Direct Purchase Order #07
XIII.L. Change Order #1 to Direct Purchase Order #08
XIII.M. Change Order #1 to Direct Purchase Order #32
XIII.N. Change Order #19
XIII.O. Change Order #20
XIV. Board Member Reports
XIV.A. Ms. Hyde
XIV.B. Ms. Sheehan
XIV.C. Ms. Allen
XIV.D. Ms. Rufli
XIV.E. Ms. Harper
XV. Adjournment - Time