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I.
Call to Order Regular Board Meeting via Video Teleconference
II.
Roll Call
III.
Pledge of Allegiance
IV.
Proposed Amendments to the Agenda
V.
Superintendent's Report
V.A.
Superintendent's Remarks
V.B.
Good News Report
V.C.
Instructional/Equity Report, Mr. Asher
V.D.
Recognitions
V.D.1.
New National Board Certified Teachers: Amy Gordon, Adam Swingle
V.D.2.
School Board Recognition Month
James Kay, Judge-Executive: Proclamation
VI.
Treasurer's Report/Approve December 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 Use of Bus Request(s)
VIII.E.
Approve SFCC Offer of Assistance
VIII.F.
Approve Grants
VIII.G.
Approve Contract
IX.
Regular Agenda
IX.A.
Accept Notification of Personnel Matters
IX.B.
Accept Notification of Payment of Bills
IX.C.
Approve Meeting Minutes of the December 6, 2021 Board Meeting (all in attendance)
IX.D.
Approve Meeting Minutes of the December 13, 2021 (5:00 pm and 6:00 pm) Board Meeting (AR Absent)
IX.E.
2022-2023 Draft Budget
IX.F.
Approve KDE Mandated Adult Meal Price Increase
IX.G.
Approve Awarding of Bid for WCHS Emergency Structural Repairs (Bleacher Repair Project) to Haire Construction
IX.H.
Approve Revised BG-1 for the WCHS Emergency Structural Repairs (Bleacher Repair Project)
IX.I.
Approve Agreement with LE Gregg to Perform Special Inspections in the Amount of $3,619.00 for the Steel Inspections on the WCHS Emergency Structural Repairs (Bleacher Repair Project)
X.
Communications/Board Member Communications
XI.
Discussion Items
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)
XII.E.
Quarterly Drills (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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