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February 15, 2021 at 6:00 PM - Regular

Agenda
1. DUE TO WEATHER CONDITIONS, THE MEETING ON FEBRUARY 15, 2021, HAS BEEN RESCHEDULED FOR A ZOOM MEETING ON THURSDAY, FEBRUARY 18, 2021 @ 6:00 P.M. 
2. Call to Order and Establishment of a Quorum
3. Invocation
4. Audience Participation
5. Reports
5.a. Superintendent Report
Presenter:  Luke Allison
6. Action Items
6.a. Discussion and possible action on an order calling a special election to fill a vacancy on May 1, 2021.
Presenter:  Luke Allison
6.b. Discussion and possible action to appoint a board secretary to serve until the May 1, 2021 election.
Presenter:  Luke Allison
6.c. Discussion and possible action to remove Jeff Whitt from the Alliance Bank accounts and safe deposit box contract; and add the newly appointed secretary to the existing signees list.
Presenter:  Dustin Barton
6.d. Discussion and possible action on creating a construction account at Alliance Bank.
Presenter:  Dustin Barton
6.e. Discussion and possible action on a contract with E3/TASB for HVAC upgrades and LED retrofit.
Presenter:  Dustin Barton
7. Consent Items
7.a. Minutes for January 25, 2021
7.b. Financial Reports
7.c. Cash Flow
7.d. Tax Report
7.e. Investment Report
7.f. Pledge Report
7.g. Acceptance of Gifts
8. Closed Session
8.a. Discussion and possible action on administrator contracts for:
Assistant Superintendent of Human Resources and Student Services
Assistant Superintendent of Finance and Operations
Director of Secondary Curriculum
Director of Elementary Curriculum
Chief Technology Director
Director of Instructional Technology
Athletic Director
Principals
Assistant Principals
9. Discussion and possible action on administrator contracts.
10. Adjourn
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