January 11, 2021 at 6:00 PM - Regular Board Meeting
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1. Agenda
Speaker(s):
Julie Keny Cathey
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Jones asked that the approval of policies be moved to Committee Reports.
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2. Recognition
Speaker(s):
Jacob Sorrells, Tammy Lewis
Rationale:
Lucas Harber has 16.9 points and a 92% average in Accelerated Reader.
Lucas was scheduled to be honored during the November board meeting, but his invitation was returned by mail to the Central Office after the November meeting was held. We wanted to bring him back to be honored before the Board.
Discussion:
The student to be recognized was absent due to illness.
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3. MCEA Report
Speaker(s):
Dana Cordova
Discussion:
There was no MCEA Report.
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4. Committee Reports/Schedule Committee Meetings
Discussion:
A work session of the Board was scheduled for Monday, February 1 at 5:30 p.m.
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4.1. Policy Committee - January 11, 5:30 p.m.
Speaker(s):
Andy Woodard
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Consent Agenda
Attachments:
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Recommended Motion(s):
Motion Passed: Approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Minutes
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6. Policies
Attachments:
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Discussion:
This topic was moved to Committee Reports.
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7. New Business
Discussion:
There was no new business.
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8. Director's Report
Speaker(s):
Jacob Sorrells
Discussion:
During the Director's Report, Mr. Sorrells: gave a COVID update; announced a visit to Lincoln County's Virtual School on January 15; presented suggestions of how to spend ESSER 1.0 and ESSER 2.0 funds (to be discussed in detail at February 1 work session) stated the following day (January 12) would be a snow day for Marshall County's schools.
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8.1. Resolution (Technology)
Speaker(s):
Jacob Sorrells, Brian Runion
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Resolution to Amend Beginning Fund Balance
Speaker(s):
Jacob Sorrells, Brian Runion
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
Speaker(s):
Julie Keny Cathey
Discussion:
Before adjourning, Ms. Cathey thanked those who presented gifts in honor of Board Appreciation Week.
The meeting adjourned at 6:45 p.m. |
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10. FYI
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10.1. Approved Fundraisers
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10.2. Monthly Financial Report
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10.3. Use of Facility
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