LAWRENCE COUNTY BOARD OF EDUCATION SPECIAL MEETING
IN PERSON & VIDEO TELECONFERENCE
October 29, 2024; 6:00 p.m.
Primary Location:
Lawrence County High School
Louisa, Kentucky
For public viewing of the meeting via the Internet, use this link:
https://www.youtube.com/channel/UCeObmWjYrXWRbaqkBEyznxg
AGENDA
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. Approve Claims and Orders of the Treasurer
3.B. Annual Financial Report (AFR) Fiscal Year 2023-2024
3.B.1. Approve to accept the 2023-2024 Annual Financial Auditor Reports, presented by Darrell
Blair, CPA, Wells & Company, P.S.C.
3.B.2. Approve to accept the 2023-2024 Lawrence County School District Audited Annual
Financial Report (AFR) July 1, 2023 to June 30, 2024
3.C. CONSENT AGENDA
Approve the Consent Agenda items:
3.C.1. Per diem and expenses for board members in attendance and approval of training/travel
expenses to the annual KSBA Winter Symposium, December 2024, and training per diem as
allowed for KRS-mandated training during the conference
3.C.2. Requests:
3.C.2.a. Fundraisers: LCHS
3.C.2.b. Use of Facilities: Blaine Elementary gym by Blaine Volunteer Fire Department, Jeff
McCarty, Fire Chief; December 14, 2024, for pro-wrestling event as fundraiser for the fire
department; insurance certificate provided
3.C.2.c. Out-of-State/Overnight Trip: Louisa Middle School Cheerleaders to a cheer competition in Lexington, Kentucky; Friday, November 22-23, 2024; Sheena Potter3.C.2.d. Out-of-State/Overnight Trip: LCHS Softball to Myrtle Beach, South Carolina for
Spring Break Tournament, The Ripken Experience; March 30, 2025, to April 3, 2025; Sam
Sparks
3.C.2.e. Out-of-State/Overnight Trip: LCHS Baseball to Knoxville, Tennessee for Tennessee
Spring Break Tournament, April 9-11, 2025; Travis Feltner
3.C.2.f. Out-of-state trip (revised): LCHS JROTC to King’s Island, Mason, Ohio after the cadet
service project at Woodland Cemetery in Ironton, Ohio; November 1, 2024; John Turner
3.C.2.g. Permission for Melissa Blackburn, LCHS Agriculture Teacher/FFA, to apply for a
$2500 farm safety grant for an end-of-year farm safety event for elementary students
3.D. Approve/select a school board member representative for the LC Security Committee
3.E. 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 for three (3) school buses
4. PERSONNEL
4.A. Approve abolishment, creation, and changes regarding positions
4.B. Approve Declaration of Emergency regarding the Family and Consumer Science Teacher at
Lawrence County High School for the 2024-2025 school year
4.C. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update
5. ADJOURNMENT
