JULY 28, 2015
Lawrence County Board of Education Special Meeting
‘Every Child College and Career Ready;
A Community Involved and Informed’
July 28, 2015 5:00 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. COMMUNICATION
2.A. Superintendent’s Update
2.A.1. August 19th – AEP Credits Count Announcement/Reception
3. STUDENT LEARNING AND SUPPORT SERVICES
3.A. Approve Minutes of the July 20, 2015 Regular Meeting
3.B. Approve Consent Agenda items:
3.B.1. Per diem and expenses for members present
3.B.2. Update to 2015-2016 Lawrence County Schools Parent & Student Handbook Including Code of Acceptable Behavior & Discipline
3.B.3. Contracts:
3.B.3.a. Copier maintenance agreements:
5.B.3.a.1. Blaine Elementary: IR5055 # MAS04627 and IR5055 # MAS04436 (Annual Charge: $3,000)
5.B.3.a.2. Louisa East Elementary: IR5050N SN# DZA09763; IR5570 SN# KHT01248; IR6055 SN# HTT25155; and IR6055 SN# HTT25211
5.B.3.a.3. Lawrence County Board of Education: IR2200 # MPG22142 (Annual Charge $575) and MPL23317 (Annual Charge $750)
3.B.3.b. READ 180 Partnership Proposal Amendment
3.B.3.c. North East Head Start Contracts 2015-2016
3.B.3.c.1. Space Agreement
3.B.3.c.2. Transportation Agreement
3.B.3.c.3. Meal Service Agreement
3.B.3.c.4. Local Agreement for Cooperation on Full Utilization of Head Start SY 2015-16
3.B.4. Fundraisers:
3.B.4.a. Louisa East Elementary
3.C. Approve Annual Financial Report for Fiscal Year 2015
3.D. Approve Susie Rice as a substitute Special Education Admissions and Release Committee (ARC) chairperson
4. PERSONNEL
4.A. Approve to declare emergency positions
4.B. Approve abolishment, creation and/or changes regarding position(s) for 2015-16
4.C. Approve update to Lawrence County Schools 2015-2016 Salary Schedule
4.D. Superintendent’s Personnel Action/Update
5. ADJOURNMENT
