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KATIE WEBB, SUPERINTENDENT BOARD MEMBERS: James M. See, Chairman Maddlene Roberts, Vice Chair Barbara Robinson Garnett Skaggs Susie Rice LAWRENCE COUNTY PUBLIC SCHOOLS 50 Bulldog Lane Louisa, Kentucky 606.638.9671
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Lawrence COUNTY BOARD OF EDUCATION SPECIAL-CALLED MEETINGMay 6, 2026; 5:00 p.m. In Person & Video Teleconference Primary Location: Lawrence County High School Louisa, Kentucky For public viewing of the meeting via the Internet, use this link: |
AGENDA
PRIMARY PURPOSE: Facilitate Property Purchase/Facility Steps
1. CALL TO ORDER
Mission and Welcome/Pledge of Allegiance to the United States Flag
2. COMMUNICATION
3. STUDENT LEARNING AND SUPPORT SERVICES
3.A. CONSENT AGENDA: Approve the Consent Agenda items:
3.A.1. Claims and Orders of the Treasurer
3.A.2. Per diem and expenses for board members in attendance
3.A.3. Second Reading of the revision of Policy 9.36 School-Related Student Trips with no additional revision since the first reading of the revised policy
3.A.4. FY25-26 In-Kind Contributions Confirmation for Pathways, Inc.; Finance Officer Brandi Peters
3.B. Construction/Building & Grounds
3.B.1. Property Acquisition/New Louisa West Elementary & Preschool Project
3.B.1.a. Bonding Potential Update – Compass Municipal Advisors
3.B.1.b. Approve the Bond Resolution Not to Exceed $3.5 Million for the purchase of the Lawrence County Community Center as site for the New Louisa West Preschool & Kindergarten facility
3.B.1.c. Approve agreement for the engagement of Steptoe & Johnson, PLLC, as bond counsel to the Lawrence County Board of Education
3.B.1.d. Approve BG-1 #25-405 Project: 205 Bulldog Lane-Community Center Acquisition
3.B.1.e. Approve invoices for RossTarrant Architects (RTA) professional services for property acquisition, February 1, 2026 to February 28, 2026, Invoice No. 25030-04 for a total of $2,080.00; and April 1, 2026 through April 30, 2026, Invoice No. 25030-05 for a total of $570.00
3.B.1.f. Approve to advertise for architectural services for the New Louisa West Preschool & Kindergarten Project
3.B.1.g. Approve to submit a Capital Funds Request to help in financing buses in the amount of $319,363.00
3.B.2. Louisa Middle School Roof Replacement Project: BG: 24-113
3.B.2.a. Approve the BG-4 for BG # 24-113, pending KDE review and approval
3.C. Approve to select and approve a contract with Darrell F. Blair, CPA, Wells & Company, PSC, for auditor services for Fiscal Year 2025-2026 for $25,500
3.D. Approve to bid banking services/depositories for FY27
4. PERSONNEL
4.A. Approve an unpaid leave of absence for Robert Hughes
4.B. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update
5. ADJOURNMENT
