January 13, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Prayer to be given by Robert Gibson

1.b. Pledge of Allegiance

2. Open Forum

3. Hearing for FIRST Report Card

4. Information Items

4.a. Board Recognition

4.b. Administration Reports - Enrollment, Activities, Campus Information and COVID-19 Updates

4.c. Resigation, Retirement, or Termination of Contract Employee

4.d. Business Report

4.d.1. Accounts Payable

4.d.2. General Ledger

4.d.3. Cash Flow

5. Action Items

5.a. Consent Agenda, Minutes from 12.16.20

5.b. Consider Contract for Teaching Position

5.c. In Closed, Executive Session:   "Discuss Superintendent Evaluation"

5.d. In Open Session:  Action Item:  "Approve the Superintedent Evaluation".

5.e. Consider Superintendent Contract 

6. Discussion Items

6.a. Capital Projects for the Future

6.b. Uses for a Possible Donation

6.c. Guardian Program

6.d. Board Training-Team of 8

6.e. Housekeeping

6.f. Board Members Request for Future Discussion Items

6.g. Board Meeting Future Dates

7. Adjourn