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I.
WELCOME and ROLL CALL
II.
APPROVAL OF AGENDA
III.
ELECTION OF BOARD OFFICERS
III.A.
Election of Board Chairman
III.B.
Election of Board Vice-Chair
III.C.
Election of Board Secretary
III.D.
Election of Board Treasurer
III.E.
Election of Board Legislative Representative
IV.
*STUDENT RECOGNITION and PRINCIPAL'S REPORT - Mrs. Megan Morris, Lower Elementary Principal
V.
BOARD MEMBER COMMENTS
VI.
STAFF/SCHOOL REPORTS
VI.A.
Student Board Member - Ms. Baily Wilson
VI.B.
CIO and Technology Reports - Ms. Michelle Lawrence
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 14th Board of Education Regular Board Meeting and the January 10th 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 Facilities Requests
VII.F.
Approve Field Trip Requests
VII.G.
Review/Approve Out of School District Applications
VII.H.
Approve Technology Items to be Declared Surplus
VII.I.
Review/Approve Annual Gallatin County Schools Nutrition & Physical Activity Report Card for 2021
VIII.
RECOMMENDED ACTION - NEW BUSINESS
VIII.A.
Review/Approve 2022-23 Gallatin County Draft Budget and Narrative
VIII.B.
Review/Approval of Mowing Contract for Bid and Scope of Work for school year 2022-23
VIII.C.
Review/Approve Second Reading of 2022-2023 School Calendar
VIII.D.
Review/Approve Revised 2021-2022 School Calendar
VIII.E.
Review/Approve Updated Job Description for Network Manager
VIII.F.
Review/Approval of Superintendent and Board to attend the 2022 KSBA Annual Conference, Feb 25-27 in Louisville
IX.
ADJOURN
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