I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
II.
Communications
II.A.
Recognitions
II.A.1.
Danville Office Equipment Support Staff of the Month
II.A.2.
Whole Latte Love Teacher of the Month
II.A.3.
National Board Certified Teachers
II.A.4.
Farmers National Bank Students of the Month
II.B.
SBDM Minutes
II.B.1.
CDR - November 9, 2021
II.B.2.
LES - November 9, 2021
II.B.3.
PLES - November 18, 2021
II.B.4.
GMS - November 30, 2021
II.B.5.
GCHS - November 8, 2021
II.C.
Audience Comments
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Personnel Changes Since December Board Meeting
II.E.2.
Nutrition and Wellness Report
II.E.3.
Presentation of Comprehensive District Improvement Plan
III.
Reports
III.A.
Treasurer's Report
III.B.
Bond Potential Update
III.C.
Bills as Presented
IV.
Consent Agenda
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
December 16, 2021 - Regular Meeting
IV.B.
Approve Treasurer's Report
IV.C.
Approve GCHS Family Consumer Science State Meeting Field Trip
IV.D.
Approve CDR PTO Fundraisers
IV.E.
Accept Donation of $1300 From the City of Lancaster
V.
Action Agenda
V.A.
Approve Board Meeting Schedule for 2022
V.B.
Approve Updated COVID-19 Plan
V.C.
Approve Second EL Interventionist
V.D.
Approve a Part-Time Teacher for GCHS
V.E.
Approve a Virtual Instruction Day for GCHS 12th, 10th, and 9th Grade Students on ACT Testing Day in March.
V.F.
Approve Food Service Director Transition to Certified Position
V.G.
Accept SFCC Offer of Assistance of $22,141.
V.H.
Approve Draft Budget for 2022-23
V.I.
Approve a Shortened School Day
V.J.
Approve Board Recognition Criteria - 1st Read
V.K.
Approve Calendar Amendment for January Snow Day
V.L.
Finance Review
Kelly Mrsic
V.M.
Updates from Clotfelter-Samokar
V.N.
Approve Proposed Master Plan Concept
Bradley Beatty
V.O.
Approve Advertisement of RFP for a Geotechnical Study
Bradley Beatty
V.P.
Approve Water Shed Study
Bradley Beatty
V.Q.
Possible Approval of Project Priorities for Renovations and New Construction
V.R.
Executive Session to Discuss Potential Land Acquisition – KRS 61.810(1)(b)
V.S.
Possible Action on Land Acquisition
VI.
Adjournment
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