January 21, 2021 at 6:30 PM - Regular Meeting

I. Call to Order- 6:30 p.m. Establish a Quorum

I.A. Invocation/Pledge of Allegiance

II. Student Recognition

III. Board Appreciation Presentation

IV. Public Comments

V. BUSINESS TO COME BEFORE THE BOARD

V.A. CONSENT AGENDA:      All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body.  There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

V.A.1. Read and Approve Minutes of Previous Meetings

V.A.2. District Investment Report-Financial Reports-Budget Amendment

V.A.2.a. November Financials

V.A.2.b. December Financials

V.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following Items:

V.B.1. Audit Report by Steve Davis

V.B.2. WRA - Cost Analysis and Scope of Work Presentation

V.B.3. Von Gallagher to discuss Ag. Building Flatwork

V.B.4. Consider TASB Policy Update 116

V.B.5. Resolution declaring Extracurricular status of 4-H Organization and appoint Bethany Arie, Cody Maxwell, and Jessica Richards as adjunct faculty member(s). 

V.B.6. Consider Resolution extending COVID Leave for Employee Quarantine

V.B.7. Administrative Reports

V.B.7.a. Superintendent

V.B.7.a.1. Information Concerning Maintenance Tax Note

V.B.7.a.2. Facilities Projects 

V.B.7.a.3. Board Training Requirements

V.B.7.b. Principals

V.B.7.b.1. Enrollment

V.B.7.b.2. Student Activities

VI. Executive Session

VI.A. 551.074  Discuss personnel or to hear complaints against personnel.

VII. Adjournment