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I.
Call to Order/Roll Call
II.
Swear in Board Members, Ruschelle Hamilton, Rebecca Watkins and John Hollan.
III.
Elect Board Chair.
III.A.
Accept/Cease Nominations for Board Chair.
Order #157 - Motion Passed: Albert Little nominated Ruschelle Hamilton for Board Chair with Anna Morris seconding the nomination passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.B.
Vote on Nominations.
Order #158 - Motion Passed: passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.
IV.
Elect Board Vice Chair.
IV.A.
Accept/Cease Nominations.
Order #159 - Motion Passed: Rebeca Watkins nominated Albert Little to serve as Board Vice-Chair and was seconded by Anna Morris. passed with a motion by Ms. Anna Morris and a second by Mrs. Rebecca Watkins.
IV.B.
Vote on Nominations for Board Vice-Chair.
Order #160 - Motion Passed: Upon passed with a motion by Ms. Anna Morris and a second by Mrs. Rebecca Watkins.
V.
Consider approval of appointing Stacy McKnight as Board Treasurer for the 2021 calendar year.
Order #161 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, the appointment of Stacy McKnight as Board Treasurer for the 2021 calendar year passed with a motion by Mr. Albert Little and a second by Mrs. Rebecca Watkins.
VI.
Consider approval of regular board meeting schedule for 2021.
Order #162 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, approval of the 2021 regular board meeting schedule passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
VII.
Consider approval of an updated Re-Entry Plan.
Order #163 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of an updated Re-Entry Plan passed with a motion by Ms. Anna Morris and a second by Mrs. Rebecca Watkins.
VIII.
Consider approval of payment for an invoice from Tate Hill Jacobs in the amount of $17,370.75 for Sebastian Elementary Renovation.
Order #164 - Motion Passed: Based upon the recommendation of Superintendent Phillp Watts, approval of payment for an invoice from Tate Hill Jacobs in the amount of $17,370.75 for Sebastian Elementary Renovation passed with a motion by Mr. Albert Little and a second by Mrs. Rebecca Watkins.
IX.
Consider approval of Allen Construction, LLC to repair BHS School gate in the amount of $6,780.00, which will be paid by insurance funds.
Order #165 - Motion Passed: Based upon the recommendation of Superintendent Philip Watts, approval of Allen Construction, LLC to repair BHS School gate in the amount of $6,780.00, which be paid by insurance funds passed with a motion by Ms. Anna Morris and a second by Mrs. Rebecca Watkins.
X.
Consider approval of declaring the following Husqvarna mowers # 041608B003134 and #012309A001286 as surplus and authorize the sale.
Order #166 - Motion Passed: Based upon the recommendation of Superintendent Philip Watts, approval of declaring the following Husqvarna mowers # 041608B003134 and #012309A001286 as surplus and authorize the sale passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
XI.
Adjournment
Order #167 - Motion Passed: There being no further business of the Board, adjournment at passed with a motion by Mr. John Hollan and a second by Mrs. Rebecca Watkins.
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