July 23, 2018

NEXT STEPS IN THE NICKEL TAX PROCESS

July 24, 2018; 5:00 p.m.

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 Claims and Orders of the Treasurer

2.B. Approve Unaudited Annual Financial Report for Fiscal Year 2017-2018

CONSENT AGENDA

2.C. Approve Consent Agenda items:

2.C.1. Per diem and expenses for members present

2.C.2. Contracts & Services:

2.C.2.a. 2018-2019 Northeast Head Start & Lawrence County Schools Transition Program Cooperative Agreement

2.C.2.b. 2018-2019 Transportation Agreement with Northeast Head Start

2.C.3. Fundraiser Requests: Lawrence County High School

2.C.4. For Review/FYI: (no action required)

2.C.4.a. 2017-2018 School Annual Financial Reports (BES,FES,LCHS,LEES,LMS,LWES)

2.D. Next Steps in the Nickel Tax Process

2.D.1. Approve adding the nickel tax to the General Election Ballot/Rescind Board action on the nickel tax

2.D.2. Public Comment

2.E. Approve School Resource Officers (SRO) contracts with City of Louisa and Lawrence County Sheriff’s Department

2.F. Consider/Approve Petitions for Early Enrollment

2.G. Approve requests for 2018-2019 student fees:

2.G.1. Louisa West Elementary (approved by SBDMC)

2.G.2. Fallsburg Elementary (pending approval by SBDMC)

2.H. Approve to declare items as surplus

3. PERSONNEL

3.A. Approve creation and changes regarding positions

3.B. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update

4. ADJOURNMENT