Lawrence County Board of Education
Special MEETING
In Person
WITH KENTUCKY DEPARTMENT FOR PUBLIC HEALTH social distancing/mask protocols
December 9, 2021
6:00 p.m.
Lawrence County High School
Louisa, Kentucky
AGENDA
1. CALL TO ORDER
Mission/Pledge of Allegiance to the United States Flag
2. STUDENT LEARNING AND SUPPORT SERVICES
2.A. CONSENT AGENDA
Approve Consent Agenda items:
2.A.1. Per diem and/or expenses for members in attendance
2.A.2. Claims and Orders of the Treasurer
2.A.3. Fundraiser: LCHS
2.B. CONSTRUCTION PROJECTS
2.B.1. Softball Facilities (Athletic Upgrades) LCHS BG: 22-147: RossTarrant Associates
2.B.1.a. Approve site option for softball facilities
2.B.1.b. Approve architectural design for softball facilities
2.B.2. Bonding Potential Discussion: Lincoln Theinert, Municipal Advisor, Ross, Sinclair & Associates
2.B.2.a. Approve plan for financing softball facilities project BG: 22-147
2.B.3. Districtwide Safety & Security Upgrades Project (SFCC expiring funds) BG: 22-231
2.B.3.a. Approve updated KEDC quotes for IP Cameras for Districtwide Safety & Security Upgrades Project BG: 22-231
2.B.4. LCHS Vocational Education Center (LAVEC) Renovation & Expansion BG: 22-146
2.B.4.a. Approve “Agreement Between Owner and Architect, Construction Manager as Adviser Edition” with RossTarrant Architects, Inc. for the Lawrence County LAVEC Renovation and Expansion BG: 22-146
3. ADJOURNMENT
