1.
Call to Order
2.
Approve Meeting Agenda
Order #12715 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mr. Daniel Stanfield.
3.
Presentations
3.a.
Board Member Comments
3.b.
Superintendent Comments
3.c.
Personnel Notifications
4.
Minutes of Previous Meeting
Order #12716 - Motion Passed: Approval of the 10/27/20 meeting minutes, as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
5.
Danville Diversity Council Update
6.
Strategic Plan Update
7.
Covid Testing Provider
Order #12717 - Motion Passed: Adopt COVID Committee recommendation to make COVID testing for athletes highly recommended instead of required. passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
8.
Policy Revision 03.122/03.222 - First Reading
9.
2021 KETS Offer of Assistance
Order #12718 - Motion Passed: Approval of the 2021 KETS Offer of Assistance as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
10.
School Bus Purchase
Order #12719 - Motion Passed: Approval to purchase a school bus as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
11.
Staffing - New Position
Order #12720 - Motion Passed: Approval of the staffing revisions as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Daniel Stanfield.
12.
Jennie Rogers Discussion
Order #12721 - Motion Passed: Table Jennie Rogers Discussion until further communication with Kentucky Department of Education. passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
13.
Local Planning Committee Members
Order #12722 - Motion Passed: Approval of the local planning committee members as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
14.
Change Order #2 for 18-275 Bate HVAC Project
Order #12723 - Motion Passed: Approval of Change Order #2 for the Bate HVAC project as submitted passed with a motion by Mr. Glenn Ball and a second by Mrs. Lori Finke.
15.
Reports
15.a.
Finance Report
Order #12724 - Motion Passed: Approval of the October 2020 Financial Report as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mrs. Lori Finke.
15.b.
Payment of Invoices
Order #12725 - Motion Passed: Approval of invoices totaling $324,340.10 as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
16.
Covid-19 Expenses Update
17.
Consent Agenda
Order #12726 - Motion Passed: Approval of the consent agenda as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
17.a.
Fundraisers
17.b.
Memorandum of Agreement
17.c.
Lifetouch Contracts for 20-21
18.
Adjourn
Order #12727 - Motion Passed: Recommendation to adjourn passed with a motion by Mrs. Lori Finke and a second by Mr. Daniel Stanfield.
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