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I.
Call to Order Regular Board Meeting
II.
Roll Call
III.
Pledge of Allegiance
IV.
Communications
V.
Proposed Amendments to the Agenda
VI.
Superintendent's Report
VI.A.
Superintendent's Remarks
VI.B.
Recognitions
VI.B.1.
New National Board Certified Teachers:
Erin Casimir, Troy Chafin, Melissa Hudson, Katie London, Stephanie Maynard
VI.B.2.
School Board Recognition Month
Grayson Vandegrift, Proclamation
VII.
Treasurer's Report/Approve December Financial Report
VIII.
Opportunity for Audience/Public Comment
IX.
Consent Agenda
IX.A.
Approve Donation Requests
IX.B.
Approve Fundraiser Requests
IX.C.
Approve Travel Requests
IX.D.
Approve Nonresident Contracts
IX.E.
Approve Grant(s)
IX.F.
Approve SFCC Offer of Assistance
IX.G.
Approve Shortened School Day
IX.H.
Approve Declaration of Surplus Property
IX.I.
Approve Hardship Applications
IX.J.
Approve Contract(s)
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the December 9, 2019, December 16, 2019 (4:00 pm) and December 16, 2019 (6:00 pm) Board Meetings
X.D.
Resolution Employing Attorney
X.E.
Approve Awarding Bid for GeoTechnical Exploration Services for New High School BG 19-353
X.F.
Approve Awarding Bid for Web Hosting Services
X.G.
Approve Revised BG-1 New Woodford County High School Phase I BG 19-353
X.H.
Facility Dog at Southside
X.I.
Waive Graduation Requirements for Honors Diploma Student
X.J.
2020-2021 Draft Budget
X.K.
Waiver of Charter School Training Requirement
X.L.
Board Equity Assessment and Training to Support Equity Action Plan Work
X.M.
Protocol for Attorney Contact
XI.
Discussion Items
XI.A.
Raptor Security Program Discussion
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation Report (written only)
XII.C.
Energy Management Report (written only)
XII.D.
School Improvement Plans (Huntertown, Northside, Simmons, Southside, WCMS, WCHS, Safe Harbor) (written only)
XIII.
Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or KRS 61.810 (1) (k)
XIV.
Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f)or KRS 61.810 (1) (k)
XV.
Other Business
XVI.
Motion to Adjourn
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