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I.
Call to Order Special 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.
Good News Report
V.C.
Instructional/Equity Report
V.D.
Recognitions
V.D.1.
WCMS Staff
V.D.2.
KSBA Banner Student Artwork: Brynna Gary, Blake Porter
V.D.3.
WCMS Cross Country
V.D.4.
WCMS Football Team
VI.
Treasurer's Report/Approve January 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 Contracts
VIII.E.
Approve Grants
VIII.F.
Approve 2022-2023 Code of Conduct Revisions
VIII.G.
Approve Family Resource Center Assurance Certifications
VIII.H.
Approve Hardship Apps
IX.
Regular Agenda
IX.A.
Accept Notification of Personnel Matters
IX.B.
Accept Notification of Payment of Bills
IX.C.
Approve Minutes of the January 24, 2022 Board Meeting
IX.D.
Approve Creation of Positions
IX.E.
Approve Fee Schedule for 1 to 1 and Elementary Device Programs
IX.F.
Approve BG-4 for WCHS Emergency Roof Repair
IX.G.
Approve RFQ for Insurance Broker for Workers Compensation and Commercial Property and Liability
X.
Communications
XI.
Discussion Items
XI.A.
District Facility Needs
XI.B.
High School Update
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 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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