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1.
Call to Order
2.
Amenda Agenda
Order #12504 - Motion Passed: Approval to amend agenda to add 7B - Speech at DHS and 7C - Fundraisers passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
3.
Approve Amended Meeting Agenda
Order #12505 - Motion Passed: Approval of the amended meeting agenda passed with a motion by Mr. Troy McCowan and a second by Mr. Paul Smiley.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Recognitions
4.D.
Personnel Notifications
4.E.
Softball Field Update
4.F.
December 1 Child Count
4.G.
Nutrition Report Card
5.
Minutes of Previous Meeting
Order #12506 - Motion Passed: Approval of the 12-09-19 and 12-16-19 meeting minutes passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
6.
Reports
6.A.
2020 Board Meeting Calendar
Order #12507 - Motion Passed: Approval of the 2020 School Board meeting calendar as submitted passed with a motion by Mr. Troy McCowan and a second by Mrs. Lori Finke.
6.B.
CDIP
Order #12508 - Motion Passed: Approval of the Continuous District Improvement Plan as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
6.C.
2020-21 School Calendar
Order #12509 - Motion Passed: Approval of the _____________school calendar as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
6.D.
Finance Report - Financial Statement
Order #12510 - Motion Passed: Approval of the December 2019 Financial Report as submitted passed with a motion by Mr. Troy McCowan and a second by Mr. Glenn Ball.
6.E.
Finance Report - Payment of Invoices
Order #12511 - Motion Passed: Approval of the payment of invoices totaling $503,227.01 as presented, passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
6.F.
Draft Budget
7.
Consent Agenda
Order #12512 - Motion Passed: Approval of all consent items as presented passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
7.A.
Use of Facilities
7.B.
Speech at DHS
7.C.
Fundraisers
8.
Reserved for the Public
9.
Executive session in accordance with KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent's Annual Evaluation; and KRS 61.810 (1)(b) to discuss potential sale of real property because publicity would likely affect the value of the property
Order #12513 - Motion Passed: Approval to enter into executive session in accordance with KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent's Annual Evaluation; and KRS 61.810 (1)(b) to discuss potential sale of real property because publicity would likely affect the value of the property passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
10.
Return to Open Session
Order #12514 - Motion Passed: Approval to return to open session passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.
11.
Adjourn
Order #12515 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Paul Smiley.
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