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og:title - BOE SPECIAL MEETING SEPT. 28, 2017
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September 28, 2017

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. COMMUNICATION

2.A. Superintendent’s Update

2.A.1. Budget Cut Update: Commissioner’s Webinar

2.A.2. KVEC visit with Facebook’s Mark Zuckerberg

3. STUDENT LEARNING AND SUPPORT SERVICES

3.A. Approve Claims and Orders of the Treasurer

3.B. Approve Consent Agenda items:

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

3.B.2. Contracts:

3.B.2.a. LCHS Agreement with Walsworth Yearbooks for 2019 yearbook, Kim Cecil: $8,315.39

3.B.2.b. Credit application with SICO (Food Service)

3.B.2.c. Property lease agreement renewal

3.B.3. Fundraiser Requests:

3.B.3.a. Louisa Middle School

3.B.3.b. Louisa East Elementary

3.B.4. Request for Assistance by Blaine Elementary Academic Teams for buzzer system; cost estimate: $485

3.B.5. Use of Facilities: LCHS football field by LMS FCA for Fields of Faith; Amie Chicko; October 11, 2017

3.B.6. Out-of-state trip request: LCHS FFA officers to National FFA Convention in Indianapolis, Indiana, October 25-29; Melissa Blackburn

3.C. State Testing Results Released

3.C.1. School Report Card for 2016-2017

3.C.2. Differences in reporting 15-16 vs 16-17

3.C.3. Comparison of 15-16 and 16-17

3.D. Approve Achievement Gaps Targets for closing the achievement gap in all schools (BES, FES, LCHS, LEES, LMS, LWES)

3.E. Approve First Reading of revision to Policy 08.221 Grading

3.F. Approve the use of the Digital Driver’s License Citizenship Test to fulfill Senate Bill 1 (2017) Civics Test requirements for seniors

3.G. Drug Prevention Curriculum Stakeholder Meeting Update (Dr. Webb, CAO)

3.H. Approve the KETS FY17 Technology Activity Report (TAR) and its submission to KDE

3.I. Approve Fiscal Year 2017-2018 Working Budget

4. PERSONNEL

4.A. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update

5. ADJOURNMENT