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I.
WELCOME and ROLL CALL
II.
APPROVAL OF AGENDA
III.
BOARD MEMBER COMMENTS
IV.
INSTRUCTIONAL AIDE COMMENTS
V.
STAFF/SCHOOL REPORTS
V.A.
Student Board Member - Ms. Baily Wilson
V.B.
Enrollment/Attendance Report - Mr. Jeremey Booher
V.C.
*CIA Report - Mr. Tony Jury
V.D.
Superintendent's Report - Mr. Larry Hammond
V.E.
*SBDM Agenda/Minutes
V.F.
Human Resource Actions
VI.
FY 2020-2021 AUDIT OF FINANCIAL STATEMENTS - Barnes Dennig
VII.
CONSENT AGENDA
VII.A.
Approve Minutes from the November 16th Regular Board of Education Meeting and the November 22nd Special Board of Education Board Meeting
VII.B.
Approve Monthly Financial Reports
VII.C.
*Approve Activity Fund Report and Bills
VII.D.
*Approve Monthly Bills
VII.E.
*Approve Field Trip Requests
VII.F.
Approve Crawford &
Baxter, P.S.C. for Legal Representation for the 2022 Calendar Year @ $125.00 an hour
VII.G.
*Approve Nonresident Students to attend Barren and Grant Counties from Gallatin County School District
VII.H.
Approve High School Yearbook Purchase Agreement
VIII.
RECOMMENDED ACTION - NEW BUSINESS
VIII.A.
Review/Approve Initial BG-1, based on "Base Project plus Alternate 2" option, described in Trane's proposal, dated October 14th, 2021
VIII.B.
Review/Approve Initial BG-1 #22-277 (Gallatin County Paving Project) in the amount of $200,000. to be paid from the General Fund
VIII.C.
*Review/Approve District Continuous Improvement Plan
VIII.D.
Review/Approve Adult Meal Price Increase
VIII.E.
Review/Approve First Reading of 2022-23 School Calendar
VIII.F.
Review/Approve 2022 Board of Education Meeting Schedule
VIII.G.
Review/Approve Planning process/timeline for superintendent search
IX.
EXECUTIVE SESSION
IX.A.
Enter into Closed Executive Session in Accordance with KRS 61.810(1)(f) (Discussion which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested)
IX.B.
Exit Closed Executive Session
IX.C.
Action taken at Closed Executive Session
X.
ADJOURN
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