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I.
Call to Order Regular Board Meeting
II.
Roll Call
III.
Pledge of Allegiance
IV.
Proposed Amendments to the Agenda
V.
Superintendent's Report
V.A.
Superintendent's Remarks
V.B.
Superintendent's Holiday Card Artwork Winner: Isabella Maria Mason, Huntertown Elementary
V.C.
Audit Presentation
VI.
Treasurer's Report/Approve October Financial Report
VII.
Opportunity for Audience/Public Comment
VIII.
Consent Agenda
VIII.A.
Approve Donation Requests
VIII.B.
Approve Fundraiser Requests
VIII.C.
Approve Travel Requests
VIII.D.
Approve Hardship App(s)
VIII.E.
Approve KETS 1st Offer of Assistance
VIII.F.
Approve Rescinding Policy 08.2211 "Academic Honors"
IX.
Regular Agenda
IX.A.
Accept Notification of Personnel Matters
IX.B.
Accept Notification of Payment of Bills
IX.C.
Approve Minutes of the October 25, 2021 Board Meeting (all in attendance)
IX.D.
Approve Meeting Minutes of the October 26, 2021 Board Meeting (AR Absent)
IX.E.
Approve Audit Report
IX.F.
Approve WCHS Emergency Structural/Bleacher Repairs - Construction Documents
X.
Communications - Board Member Communications
XI.
Discussion Items
XI.A.
Board Meetings for Calendar Year 2022
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation Report (written only)
XII.C.
Energy Management Report (written only)
XIII.
Motion to enter executive session for an update on litigation pursuant to KRS 61.810 (1)(c)
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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