Lawrence County Board of Education REGULAR MEETING
In Person & Video Teleconference
April 17, 2023; 6:00 p.m.
Lawrence County High School
For public viewing of the meeting via the Internet, use this link:
1. CALL TO ORDER
Mission and Pledge of Allegiance to the United States Flag
2. APPROVE AGENDA
3. STUDENT/STAFF PRESENTATIONS/RECOGNITIONS
3.A. Moment of Silence
4.A. Superintendent’s Update
4.A.1. Central office and high school administration are working on a partnership with the City of Louisa leadership to add a fire safety pathway that will allow for 4 dual credit classes as well as the potential for EMT certifications.
4.A.2. The Portrait of a Graduate for Lawrence County Schools was developed with input from several groups within our community.
4.A.3. Dr. Fletcher, Mr. Burns, and Mr. Blackburn met with local officials and state officials concerning the change in the traffic pattern in Louisa.
4.A.4. School officials met with CMTA to review final touches on the LAVEC building design.
4.A.5. The LCHS baseball team won the 2A Sectional Championship and will head back to Owensboro for the state tournament later in the week.
4.A.6. Blaine, Fallsburg, and Louisa Middle 8th grade students participated in a reality fair and Bridge Day prior to spring break. Several community partners participated.
4.A.7. Softball and turf projects have progressed nicely in recent weeks.
4.A.8. Mrs. Gauze is collecting end-of-the-year calendars of events for Board members and for additional distribution to our community.
4.B. Public Comment
5. STUDENT LEARNING AND SUPPORT SERVICES
5.A. Approve Minutes of the March 20, 2023 Regular Meeting and the March 30, 2023 Special Meeting
5.B. Approve Claims and Orders of the Treasurer
5.C. Approve the Monthly Financial Report by Finance Officer Brandi Peters
5.C.1. Bank Reconciliation Report
5.C.2. MUNIS Balance Sheet and Monthly Financial Report
5.C.3. Finance Update
5.D. CONSENT AGENDA
Approve the Consent Agenda items:
5.D.1. Per diem and expenses for board members in attendance
5.D.2.a. YSC CORPS- 2023 Partner Application for Blaine Elementary FRYSC Corps Service program (Tina Bevins, Mary Hall)
5.D.2.b. Annual Renewal: Emerson Digital Cold Chain, Inc. NOTIFEYE Hosting Subscription Service and Software Service Agreement (Food Service): $600.00
5.D.2.c. Vector Solutions Scenario Learning, LLC Agreement (for training/onboarding compliance tracking) pending Board Counsel approval: $2,740.00
5.D.2.d. Classic Printing and Graphics, Inc. Agreement for Blaine Elementary School yearbooks
5.D.3.a. Fundraisers: LCHS
5.D.3.b. School Trips:
5.D.3.b.1. Out of State Trip: LCHS Biomedical Science to Ohio University Southern, Ironton, Ohio for tour of campus and nursing department; April 25, 2023; Connie Huff
5.D.3.b.2. Out of State Trip: LMS Volleyball to Kings Island, Mason, Ohio, for end-of-season team reward; May 13, 2023; James B. Shannon
5.D.3.c. Use of Facilities:
5.D.3.c.1. Use of LCHS Football Parking Lot for 5K Run Event vendor sales for Autism Awareness donations by No Limits Fitness; April 29, 2023; Melanie Fletcher; pending proof of insurance
5.D.3.d. Accept donation of $1,000 from Addiction Recovery Care for Safety Patrol
5.D.4. For Review/FYI: (no action required)
5.D.4.a. School Activity Fund Reports/Bank Reconciliations: Feb: LCHS; March: All Schools
5.D.4.b. SBDM Council Minutes: March: LCHS, LEES, FES; April: LCHS, LWES
5.E. CONSTRUCTION/BUILDING & GROUNDS PROJECTS/UPDATES
5.E.1. LCHS Vocational Education Center (LAVEC) Renovation & Expansion BG: 22-146
5.E.1.a. Consider/Approve the Revised Construction Documents (Phase 1) for the Lawrence County High School LAVEC Addition, BG# 22-146
5.E.1.b. Consider/Approve BG-2 and BG-3 for the Lawrence County High School LAVEC Addition (Phase 1), BG# 22-146
5.E.1.c. Approve invoice for professional services by RossTarrant Architects for the Vocational Education Center (LAVEC) Renovation & Expansion BG: 22-146 Bid Package 1, March 1 to March 31, 2023, Invoice No. 2180-09 total of $25,983.62
5.E.2. LCHS Football Field Upgrades Turf Project: BG: 23-237
5.E.2.a. Approve to confirm SprinTurf, LLC Pay Application #1 (Deposit on Execution of Contract); Period to 04/07/23 Project #: 23-S-KY017: $108,357.60
5.E.2.b. Approve Credit Application for MAPEI Corporation
5.E.3. Softball Facilities Project (Athletic Upgrades) LCHS BG: 22-147
5.E.3.a. Approve invoice for professional services by RossTarrant Architects for the Softball Facilities Project/Athletics Upgrades BG: 22-147, March 1 to March 31, 2023, Invoice No. 1963-016 total of $1,248.95
5.E.3.b. Approve Pay Application #4 to CPR Construction in the amount of $183,531.57 for work performed on Lawrence County High School Softball Fieldhouse/Upgrades project BG# 22-147
5.E.4. Districtwide Safety & Security Upgrades
5.E.4.a. Approve CINTAS Zoll AED Lease Agreements including Automatic External Defibrillator (AED) Service Agreements (pending Board Counsel approval) at a monthly price of $120.00 each
5.E.4.b. Approve KINGS III Emergency Services Agreement (pending Board Counsel approval) for Emergency Telephone System – Elevator Cellular Phone System (one year), based on the rubric evaluation and being the lowest quote of the two received
5.F. Provide input/Approve Lawrence County Schools Portrait of a Graduate
5.G. Approve Memorandum of Understanding (MOU) with the City of Louisa for the 2023-24 school year to provide certified fire trainer(s) to train LCHS students in the area of Fire/Rescue Science Technology, pending Board Counsel approval
5.H. Approve Preschool tuition option at $200 per month per student
5.I. Approve the 2023-2024 Lawrence County Schools District Technology Plan
5.J. Approve Continuation of Learning Plan for Districts (2023-24) including District Assurances (Non-Traditional Instruction/NTI)
5.K. Approve to hire principals/district coordinators/staff/administrators for 2023 Summer School
5.L. New Business
6.A. Approve abolishment, creation, and changes regarding positions
6.B. Approve Update to 2022-2023 Lawrence County Schools Pay Scales/Salary Schedules from previous board action
6.C. Approve Request for Unpaid Leave of Absence for Katrina Maynard for the 2023-2024 school year
6.D. Approve Request for Unpaid Leave of Absence for Amy Taylor for the 2023-2024 school year
6.E. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update