Lawrence County Board of Education Special Meeting
& Tentative Budget Working Session
‘Every Child College and Career Ready;
A Community Involved and Informed’
April 15, 2015 6:00 p.m.
Lawrence County High School
Louisa, Kentucky
AGENDA
1. CALL TO ORDER
Mission: Every Child College and Career Ready; A Community Involved and Informed
The Pledge to the United States Flag
2. STUDENT LEARNING AND SUPPORT SERVICES
2.A. AT&T ASPIRE Grant Update
2.B. Work Ready Community In Progress
3. STUDENT LEARNING AND SUPPORT SERVICES
3.A. Approve Consent Agenda items:
3.A.1. Per diem and expenses for members present
3.A.2. Contracts:
3.A.2.a. Lycom: Lawrence County Schools’ Communication Proposal/Service Agreement; Steve Lycans, Lycom Communications (E-Rate: Avaya (State Master Contract), Foothills (Month-to-Month), Windstream (LCBE approved 5-year Contract on March 14, 2013)
3.A.2.b. APEX Learning Contract: $17,825; Sharon Parsons, Director of Pupil Intervention
3.A.2.c. PSST Seamless Data Solutions (ACA Tracker) with Lawrence County Board of Education; April 1, 2015 to March 31, 2016: $2,875.00
3.A.2.d. Spring Valley Charter with Louisa East Elementary for academic team trip to Frankfort, April 16, 2015: $4,185
3.A.3. Memorandum of Understanding (MOU) between Lawrence County Schools and Commonwealth of Kentucky Cabinet for Health & Family Services Department of Public Health and Commission for Children with Special Health Care Needs (8-15-2014 to 5-31-15); Rhonda Colvin, Director of Special Education & Preschool
3.A.4. Cooperative Agreement between JJ Jordan Geriatric Center and Lawrence County High School (nursing program); Sharon Pack
3.A.5. LCHS Fundraiser: admission for Music/Humanities’ Murder Mystery Show; April 8 and April 13, 2015; Jessica Keeton
3.B. Approve to set graduation date
3.C. Consider/Approve trash bid
3.D. Approve option to bid/select auditor for 2015-16
3.E. Approve permission to bid banking services
3.F. 2015-2016 TENTATIVE BUDGET WORKING SESSION II
3.F.1. Overview: Dr. Robbie Fletcher, Superintendent
3.F.2. 2015-2016 Tentative Budget Update: Edris Humphrey, Director of Federal Programs & Finance/Treasurer
4. PERSONNEL
4.A. Superintendent’s Personnel Action/Update
5. ADJOURNMENT
