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I.
WELCOME and ROLL CALL
II.
APPROVAL OF AGENDA
III.
STUDENT RECOGNITION and PRINCIPAL'S REPORT
IV.
PUBLIC COMMENTS
V.
BOARD MEMBER COMMENTS
VI.
STAFF/SCHOOL REPORTS
VI.A.
Enrollment/Attendance Report - Mr. Jeremey Booher
VI.B.
CIA Report - Mr. Tony Jury
VI.C.
Superintendent's Report - Mr. Larry Hammond
VI.D.
SBDM Agenda/Minutes
VI.E.
Human Resource Actions
VI.
FY 2019-2020 AUDIT OF FINANCIAL STATEMENTS - Mr. Daniel Damonte - BARNES DENNIG
VII.
CONSENT AGENDA
VII.A.
Approve Minutes from the November 17th Board of Education Regular Board Meeting and the November 20th Special Board Meeting
VII.B.
Approve Monthly Financial Reports
VII.C.
Approve Activity Fund Report and Bills
VII.D.
Approve Monthly Bills
VII.E.
Approve Acceptance of 2021 KETS offer of Assistance of $10,088. (will be matched equally by the District)
VII.F.
Review/Approve Crawford & Baxter, P.S.C. for Legal Representation for the 2021 Calendar Year @ $125.00 an hour
VIII.
RECOMMENDED ACTION - NEW BUSINESS
VIII.A.
Review/Approve First Reading of 2021-2022 School Calendar
VIII.B.
Review/Approve First Reading of the Revised Debit Card Policy and New Procedure Policy
VIII.C.
Review/Approve 2021 Board of Education Meeting Schedule
VIII.D.
Review/Approve Second (2nd) Reading of the Revised Graduation Policy
VIII.E.
Review/Approve the Second (2nd) Reading of Policy 01.421 - Public Participation in Open Meetings
VIII.F.
Approval to enter into Closed Executive Session as authorized by KRS 61.810(1)(c) discussion of proposed or pending litigation against or on behalf of the district/board of education, (k) for preliminary discussions related to the evaluation of the Superintendent by the Board, prior to the summative evaluation
VIII.G.
Motion to exit Closed Session
VIII.H.
Motion to Take Action on Closed Session Discussion
VIII.I.
Discussion of School Re-Opening Plan on 01/11/2021
IX.
ADJOURN
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