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I.
WELCOME and ROLL CALL
II.
APPROVAL OF AGENDA
III.
STUDENT RECOGNITION and PRINCIPAL'S REPORT - Lower Elementary Principal, Megan Morris
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
VII.
CONSENT AGENDA
VII.A.
Approve Minutes from the December 15th Regular Board of Education Meeting and the January 6th Special Board of Education Meeting
VII.B.
Approve Monthly Financial Reports
VII.C.
Approve Activity Fund Report and Bills
VII.D.
Approve Monthly Bills
VII.E.
Approve Facilities Requests
VII.F.
Approve Fundraising Requests
VII.G.
Approve Field Trip Requests
VII.H.
Review/Approve Annual Gallatin County Schools Nutrition & Physical Activity Report Card for 2020
VIII.
RECOMMENDED ACTION - NEW BUSINESS
VIII.A.
Review/Approve 2021-22 DRAFT Budget
VIII.B.
*Review/Approve as pursuant to Executive Order 2020-243, KDE Memorandum dated July 21, 2020, KRS 161.152, and all other applicable law, to authorize the Superintendent, in his sole discretion, to grant additional emergency leave days pursuant to KRS 161.152 (2), for use as necessary in response to the Covid-19 emergency.
IX.
Review/Approve Second Reading of 2021-2022 School Calendar
X.
Review/Approve Second Reading of the Revised Debit Card Policy and New Procedure Policy
XI.
Discussion of Board Retreat Topics, Credits and possible use of You Tube for Board meetings
XII.
ADJOURN
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