1.
CALL TO ORDER
Steve Faulk, Chairman, will call the meeting to order.
1.A.
Pledge; Moment of Silence; Mission Statement--Unite as one team to learn and inspire.
Board members will lead the pledge to the flag.
1.B.
Adoption of Agenda
It was moved by ______, second by ______, that the Board approve the agenda as outlined.
Approval of the agenda as outlined
2.
COMMUNICATION
2.A.
Public Comment
3.
STUDENT LEARNING AND SUPPORT SERVICES (CONSENT-ACTION)
It was moved by ______, second by ______, that the Board approve the consent items as listed.
Approval of the listed consent items,
3.A.
Approval to Amend Masking Policy to Make Masks Optional, Federal Guidelines Still Require Masks to be Worn on School Buses
It is recommend the Board approve to amend the masking policy to make masks optional, except when riding a school bus (due to Federal Guidelines), beginning on Monday, February 21, 2022.
4.
STUDENT LEARNING AND SUPPORT SERVICES (ACTION LIKELY)
4.A.
FACILITIES
4.A.1.
Approval of the Draft District Facilities Plan Amendment
It is recommended the Board approve the draft amended District Facilities Plan for submission to KDE, as passed by the local planning committee.
Mr. Marty Cline, Assistant Superintendent, presented the Board a draft of the District Facilities Plan Amendment, Minutes, and vote tabulation from the latest LPC meeting, showing committee approval. The Kentucky Department of Education previously approved the draft, which included all review information and comments they recommended. The Board approved the draft amended District Facilities Plan for submission to KDE, as passed by the local planning committee,
4.A.2.
Appointment of A Public Hearing Officer
It is recommended the Board approve to appoint Pete Galloway as Public Hearing Officer for the District Facilities Plan (DFP) amendment process.
Approval to appoint Pete Galloway as Public Hearing Officer for the District Facilities Plan (DFP) amendment process,
5.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on February 22, 2022.
Motion to adjourn until the next scheduled meeting on February 22, 2022,
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