1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride

a)  O'mare Ware and Whit Alderson - Students

b) Phyllis Deloach, Katherine McClure, and Lynn Morgan Special Education Paraprofessionals - AHS

c) All Region Band - Students -  Shepherd Molinari, Clavin Clardy, Summersky Molinari, Emilee Young, Adrian Smith 

d) Bud McMillion - Instructional Facilitator - AHS 

e)    Board Appreciation Month Recognition -Proclamation from Mayor Scott Byrd, APSD  School Board Appreciation Video, and Badger Pride Awards

5.   Hearing of Individuals and Delegations  

6.   Consent Agenda 

 a)    Approval of Minutes – Dr. Motl December 15, 2020 Regular Meeting and January 5, 2021 Agenda Setting Meeting 

 b)    Financial Statements  - Tammy Barger December Financials 

c) Approve Payment of  Renewal for School Board Legal Liability and Employment Practices Liability 

7.   Action Items 

 a)   Consider Resolution of Bond Sale-Jason Holsclaw with Stephens 

b) Consider Certified Pay Scale  (Teacher Salary Enhancement Act -HB-1145) 

c) Consider Disclosure for Dana Tuggle/ Southwest Sporting Goods 

d) Consider COVID Emergency Leave Policy Updates 

1.  3.32.1—LICENSED PERSONNEL COVID EMERGENCY LEAVE

2. 8.23.1—CLASSIFIED PERSONNEL COVID EMERGENCY LEAVE

e) Consider ASBA Policy Updates Section 1—BOARD GOVERNANCE and OPERATIONS

                 Cover Letter Sections 1.6  , 1.8, 1.16,  1.17, 1.18, 1.21.

8.   Personnel

9.   Department Reports 

a)      Athletics  January Report 

b)      Curriculum and Instruction January  Report 

c)      Special Education  January Report

d)     Maintenance/Facilities/Transportation  January  Report

10.   Superintendent’s Report – Dr. Neathery

a)     Board Appreciation Month

b)     Spirit Pump Update

c)     COVID-19 Update/ESSR II Funds Update

d)     Parent-Teacher Conference Day-February 11

e)      Presidents Day-No School-February 15

11.    Adjournment