November 2, 2017
ALL ITEMS APPROVED IN SPECIAL LAWRENCE BOE MEETING
Special meeting
November 1, 2017 6:00 p.m.
Lawrence County High School
Louisa, Kentucky
AGENDA
(ALL ITEMS WERE APPROVED UNANIMOUSLY)
1. CALL TO ORDER
Mission: Every Child College and Career Ready; A Community Involved and Informed
The Pledge to the United States Flag
2. EXECUTIVE SESSION
2.A. Approve to enter Executive Session for the purpose of Student Discipline/Expulsion Hearings pursuant to KRS 61.810(1)(f)
2.B. Approve return to Open Session
3. COMMUNICATION
3.A. Superintendent’s Update
3.A.1. Pension reform update
4. STUDENT LEARNING AND SUPPORT SERVICES
4.A. Approve Consent Agenda items:
4.A.1. Per diem and expenses for members present
4.A.2. Contracts & Services:
4.A.2.a. Approve to amend and restate the current American Fidelity 403(b) Plan by adopting the new 403(b) Plan Document and to execute the new Administrative Services Agreement containing Board Attorney recommended modifications
4.A.2.b. Early Childhood Development Grant Memorandum of Understanding (MOU) Lawrence County CECC; October 20, 2017 to June 30, 2018: $8,000
4.A.3. Fundraiser Request: Louisa County High School
4.A.4. Use of Facilities: Lawrence County School for class for electrical re-training of miners by Commonwealth of Kentucky Department of Natural Resources, Randy Smith; December 5 and 7, 2017, 5:00-9:00 p.m.
4.B. Approve First Reading of revision to Policy 08.113 Graduation Requirements
4.C. Approve Request for Approval of Teacher Assignment for 2017-2018
4.D. Approve Updated Section 504 Forms per recommendation from Teresa Combs, MR&R Attorneys and Counselors at Law
5. PERSONNEL
5.A. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update
6. ADJOURNMENT
Superintendent’s Personnel Action/Update
November 1, 2017
Hiring
Rendy Laflesh – Instructional Assistant at Fallsburg Elementary School
Dewey Webb – Full-Time Substitute Bus Driver
Suspension with Pay
Charles J. Perkins – LBD Teacher at Louisa East Elementary School (5 days)
Resignation
Terry Ratcliffe – Speech Language Pathologist at Louisa West Elementary School
