NOVEMBER 6, 2015

Lawrence County Board of Education
Special Meeting

‘Every Child College and Career Ready;

A Community Involved and Informed’

November 9, 2015 5:30 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. Approve Claims and Orders of the Treasurer 

2.B. Approve Consent Agenda items: 

2.B.1. Per diem and expenses for members present 

2.B.2. Per diem for attendance at KSBA Regional Meeting in Wolfe County for training as required by statute on October 27, 2015 (Maddlene Roberts, Barbara Robinson, Garnett Skaggs)

2.B.3. Minutes of the October 19, 2015 Regular Meeting

2.B.4. Contract: 2016-2017 Nonresident Pupil Contract with Martin County

2.B.5. Contract: Head Start Transportation Agreement

2.B.6. Out-of-State Trip Request: LCHS Class of 2016 Senior Trip to Orlando, Florida; leaving April 21, 2016 and returning April 25, 2016; MCA Tours; Kim Shirkey

2.B.7. Out-of-State Trip Request: LCHS Baseball Spring Break Tournament; The Ripken Experience Spring Training in Myrtle Beach, South Carolina; depart on April 2, 2016 and return on April 8, 2016; Travis Feltner

2.B.8. Use of Facilities: use Fallsburg Elementary and/or LCHS by KY Youth Soccer for youth soccer practice; Thursdays November to May 2016; 5:30-7:00; Scott Johnson; proof of insurance provided

2.B.9. Use of Facilities: for soccer practice use LCHS gym and soccer field, and after January 1, use LEES gym; FCKY-Soccer by Sniatecki; Kyle Sniatecki; Wednesdays 5:30-8:00 p.m.; Sundays 2:00-5:00 p.m.; proof of insurance provided

2.C High School Football/Track Drainage Repair

2.C.1. Review and Approve Bid Documents and BG-3 for Lawrence County High School track drainage repair project for submittal to KDE

2.C.2. Approve to authorize Civil Engineer to obtain bids pending KDE review and approval

 

2.D. Consider/Approve dental insurance 

 

2.E. Approve allocation of $50,000 for Technology Budget

2.F. Lawrence County School District Finance Corporation

 

2.F.1. Approve to recess the Special Board Meeting to convene the Lawrence County School District Finance Corporation 

2.F.2. Approve to re-convene the Special Board Meeting

 

3. PERSONNEL  

3.A. Approve creation regarding position(s) for 2015-2016 

3.B. Superintendent’s Personnel Action/Update

4. ADJOURNMENT