LC BOE special meeting and draft budget working session set for January 29

Lawrence County Board of Education Special Meeting & Draft Budget Working Session

Every Child College and Career Ready;

A Community Involved and Informed

January 29, 2018; 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. Approve Consent Agenda items:

2.A.1. Claims and Orders of the Treasurer

2.A.2. Per diem and expenses for members present

2.A.3. DC Elevator annual price adjustment for services at Louisa East Elementary

2.A.4. Fundraisers: LCHS Volleyball

2.A.5. Approval of Shortened School Week for special needs student

2.B. Approve to appoint a board member representative to the District Calendar Committee

2.C. Approve to appoint the District Calendar Committee

2.D. Approve revisions to the Adult Education budget

2.E. Approve to accept the FY-2018 Kentucky Education Technology System (KETS) Offer of Assistance in the amount of $35,563 to be matched equally by the district

2.F. Purchasing of Buses

2.F.1. Approve to purchase two (2) buses following receipt of a grant that will reimburse up to 65% of the final cost

2.F.2. Approve to adopt the Participation Resolution, as stated, with the Kentucky Interlocal School Transportation Association (KISTA) authorizing the execution of an equipment lease and security agreement

2.G. 2018-2019 DRAFT BUDGET WORKING SESSION

2.G.1. Overview: Dr. Robbie Fletcher, Superintendent

2.G.2. Draft Budget Review of Projected Revenue and Expenditures for 2018-2019: Brandi VanHoose, Finance Officer

3. PERSONNEL

3.A. Approve to acknowledge receipt of Superintendent's Personnel Action/Update

4. ADJOURNMENT