Lawrence County Board of Education Special MEETING Feb. 15
In Person and VIDEO teleCONFERENCE
WITH KENTUCKY DEPARTMENT FOR PUBLIC HEALTH social distancing/mask protocols
February 15, 2022; 6:00 p.m.
Primary Location:
Lawrence County High School Library
Louisa, Kentucky
For public viewing of the meeting via the Internet, use this link:
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. Contract/Services:
2.A.2.a. DC Elevator annual price adjustment for Job # 04A-00551 (LEES): $196.44 which reflects an increase of $9.35; effective February 1, 2022
2.A.2.b. Louisa Middle School and Herff Jones 2022 Yearbook Agreement: $2,445.75
2.A.3. Requests:
2.A.3.a. Fundraisers: LMS
2.A.3.b. Out-of-State Trip and Bus Request: Louisa East Elementary School Safety Patrol trip to Colonial Williamsburg, Virginia, April 27 to May 1, 2022; bus travel to and from Ashland, KY; Sherita Akers and Shellie Graves
2.A.3.c. Request for Assistance: Due to difficulties with fundraising, Louisa East Elementary Safety Patrol Coordinators Sherita Akers and Shellie Graves request support of $100/each (38): $3,800
2.A.3.d. Out-of-State Trip and Bus Request: Fallsburg 8th Grade Trip to events/activities in and around Cincinnati, Ohio, including Great Wolfe Lodge, Great American Ball Park, Bass Pro Shop, Kings Island, and Newport Aquarium; April 27 to April 29, 2022; sponsors Wrendi McDavid and Paul Chapman
2.A.3.e. Request for Assistance: Due to difficulties with fundraising, Fallsburg Elementary 8th Grade requests support to cover the cost of the school bus fuel, driver’s wages, and the driver’s lodging expenses; Wrendi McDavid, sponsor
2.B. CONSTRUCTION PROJECTS
2.B.1. LCHS Vocational Education Center (LAVEC) Renovation & Expansion BG: 22-146
2.B.1.a. Consider/Approve the Schematic Design of the Local Area Vocational Center Renovation & Expansion (LAVEC) BG# 22-146
2.B.2. Softball Facilities (Athletic Upgrades) LCHS BG: 22-147: RossTarrant Associates
2.B.2.a. Consider/Approve the Schematic Design of the Softball Facility and ADA Upgrades for the Softball Facilities Project BG#: 22-147
2.B.3. 2022 District Facility Plan (DFP) – Local Planning Committee (LPC)
2.B.3.a. Approve Kentucky School Plant Management Association (KSPMA) Proposal for Local Planning Committee Facilitator Services: $4,500 and normal travel expenses
2.B.3.b. Approve nomination and selection of a Lawrence County Board of Education member to the Local Planning Committee
3. PERSONNEL
3.A. Approve to declare an emergency regarding the Speech-Language Pathologist position
4. ADJOURNMENT
