January 11, 2021 at 7:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF DECEMBER 14, 2020.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE DECEMBER 2020 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF DECEMBER.

9. VOTE TO APPROVE THE DECEMBER CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 382-410

9.2. BUILDING FUND #21 ENCUMBRANCES: NONE

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 6-15

9.4. BOND FUND #  NONE

9.5. SINKING FUND #  NONE

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. NICKELL

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY -- PRESENTATION TO BENNY AUSTIN FOR 20 YEARS OF SERVICE ON THE AGRA SCHOOL BOARD

11. BUSINESS AGENDA.

11.1. VOTE TO APPROVE OR NOT APPROVE TLE QUALITATIVE WAIVER AND ASSURANCES.

11.2. VOTE TO APPROVE OR NOT APPROVE BASEBALL CO-OP WITH CARNEY PUBLIC SCHOOLS-- JH AND HS BASEBALL FOR THE 2021 SPRING BASEBALL SEASON.

11.3. VOTE TO APPROVE OR NOT APPROVE HS SOFTBALL CO-OP WITH CARNEY PUBLIC SCHOOLS-- HS SOFTBALL FOR THE 2021 SPRING BASEBALL SEASON (NO JH).

12. NEW BUSINESS

13. MOTION TO ADJOURN