Lawrence County Board of Education
Special Meeting
‘Every Child College and Career Ready;
A Community Involved and Informed’
March 8, 2016 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. STUDENT LEARNING AND SUPPORT SERVICES
2.A. Approve Consent Agenda items:
2.A.1. Per diem and expenses for members present
2.A.2. Per diem for attendance at KSBA Annual Conference (February 26-28, 2016) in Louisville, KY for training as required by statute (Heath Preston, Maddlene Roberts, James See, Garnett Skaggs)
2.A.3. Contract: MUSCO Lighting LCHS Football Security; 4 Fixtures; 10-yr Warranty; based on 4500 hours of annual usage; 1 payment: $6,000.00
2.A.4. Contract with Frontline Technologies Group, LLC for Teachscape: $2,535.00
2.B. Approve contract with Floyd Excavating for Lawrence County High School football/track drainage repair: $68,121.00
2.C. Approve the 2016-2017 Lawrence County School Calendar
2.D. Approve up to ten days of Non-Traditional Instruction (NTI) for 2016-2017
2.E. Approve permission for CIO/Superintendent to apply for AEP Kentucky Power Commercial Incentive Program on an as needed/per project basis (no cost to district)
3. PERSONNEL
3.A. Superintendent’s Personnel Action/Update
4. ADJOURNMENT