Every Child College and Career Ready;
A Community Involved and Informed
SPECIAL MEETING
May 30, 2017; 6:00 p.m.
Lawrence County High School
Louisa, Kentucky
AGENDA
1. CALL TO ORDER
2. STUDENT LEARNING AND SUPPORT SERVICES
2.A. Approve Claims and Orders of the Treasurer
2.B. Approve Consent Agenda items:
2.B.1. Per diem and expenses for members present
2.B.2. Contracts & Services:
2.B.2.a. Renewal of PSST AESOP BDIA Annual Subscription; July 1, 2017 to June 30, 2018: $3,543.50
2.B.2.b. Renewal of AESOP services with Frontline Technologies Group; July 1, 2017 to June 30, 2018: $12,203.40
2.B.2.c. Annual 2017-2018 Lawrence County Cooperative Membership Agreement with Kentucky Educational Development Corporation (KEDC); $2,083.54 deducted through utilization of KPC bids; Total Due:$1,780.44
2.B.2.d. Annual Subscription for KSBA ENews Service; July 1, 2017 to June 30, 2018: $300.00
2.B.2.e. Memorandum of Agreement (MOA) from KDE for Family Resource and Youth Services Centers program; July 1, 2017 to June 30, 2018: $212,562.50
2.C. Approve Lawrence County Schools 2017-2018 Tentative Budget
2.D. Approve to declare surplus property
2.E. Approve to enter Executive Session for the purpose of discussion of legal issues (proposed and/or pending litigation) pursuant to KRS 61.810(1)(c)
2.F. Approve return to Open Session
3. PERSONNEL
3.A. Approve creation regarding position(s)
3.B. Approve to hire up to 100 emergency substitutes for the 2017-18 school year
3.C. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update
4. ADJOURNMENT
