Lawrence County Board of Education SPECIAL Meeting & Working budget work session
September 25, 2019
5:30 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. Contract/Services: STI Air Source Technology for annual asbestos management services: $1650
2.A.3. Fundraiser Requests: Lawrence County High School
2.A.4. Out-of-State Trip Request: LCHS Girls Soccer end of season reward trip to King’s Island, Cincinnati, Ohio; tentative October 27 or possibly spring 2020; Heath Webb
2.B. FISCAL YEAR 2019-20 working budget work session
Finance Officer Brandi VanHoose & Superintendent Fletcher
2.C. Approve Fiscal Year 2019-20 Working Budget
2.D. CONSTRUCTION
2.D.1. Approve Owner-Architect Agreement B101 between G. Scott & Associates and Lawrence County Board of Education for the high school bleacher replacement project, LCHS BG-1 # 19-298
2.D.2. Discuss/Approve use of Ross Tarant Architects to complete the Kentucky Facilities Inventory and Classification System (KFICS) assessment process
2.E. Purchasing of Buses:
2.E.1. Approve to purchase buses by financing through KISTA
2.E.2. Approve to adopt the Participation Resolution, as stated, with the Kentucky Interlocal School Transportation Association (KISTA) authorizing the execution of an equipment lease and security agreement
2.F. Approve Shortened School Day Waiver request for special needs student
2.G. Discussion of Charter School Training requirements
3. PERSONNEL
3.A. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update
4. ADJOURNMENT
