1. Call to Order

2. Establish Quorum

3. Moment of Silence 

4. Hearing of Individuals and Delegations 

5. Badger Pride- Dr. Turner presents 

a)              Cone Grant Winners 

b)              Ross Grant Winners 

c)              Volunteer Recognition 

d)              National Geographic GeoBee Winners

e)              Peake Spelling Bee Winners

f)              Clark County Spelling Bee Participates 

g)              Arkansas Game and Fish Education Grant Winner 

h)               Special Recognition 

i)                 2020 Master Plan Public Hearing and Comment – Dr. Charles Stein PowerPoint Presentation 

6.  Consent Agenda

a.  Approval of Minutes – Dr. Motl          December 17, 2019 

                               January 7, 2020

b.  Financial Statements – Tammy Barger       Financial Report

c.  Food Service - December          Food Service Report

d.  Annual Board Evaluation – Karrie Goodman, Board Secretary 

e.  Annual Board Training Hours Report – Dr. Neathery   Training Report

7.    Action Items

a)                Board Policy Section 3 – PPC

b)              Approval of MOU with Dawson Coop – Dr. Neathery   Dawson

 8.    Personnel

9.    Superintendent’s Report – Dr. Neathery 

a)              January 22 12:00 pm Board Luncheon – AHS 

b)              January 28-29 Capturing Kids Heart Training 

c)              January 31 Statement of Financial Interest filing deadline County Clerk 

d)              February 4 5:00 pm Board Agenda meeting Superintendent’s Office 

e)              February 13 2:00 pm – 7:00 pm Parent/Teacher Conferences 

f)               February 14 Flex Day 

g)              February 17 Presidents’ Day 

10.    Adjournment