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January 8, 2021 at 1:00 PM - Special Meeting

1. Call meeting to order and establish a quorum
Presenter:  Board President
2. Invocation
Presenter:  Danny Sluder
3. Pledge of Allegiance
4. Hearing of Delegations.   Any individual or group that is present and who has signed in may address the board.  Formal action may not be taken on any item(s) so addressed unless it is already an agenda item.  Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic.  Discussion of individual students or school district personnel is not allowed in open presentation
5. Review and take appropriate action to accept the annual audit report
Presenter:  Steve Davis
6. Action pursuant to Executive Session items
6.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
6.A.1. Chief Financial Officer
6.A.1.a. Ryan Prock
6.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
7. Discuss and take appropriate action to remove Matthew Davenport from and add Ryan Prock to Simmons Bank, Independent Bank, Legend Bank, First United Bank and LOGIC
Presenter:  Ryan Harper
8. Board Communications
8.A. Administrator Reports
9. Adjourn
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