In Person & Video Teleconference
March 30, 2023; 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:
https://www.youtube.com/channel/UCeObmWjYrXWRbaqkBEyznxg
AGENDA
PRIMARY PURPOSE: Student Discipline/Expulsion Hearings
1. CALL TO ORDER
Mission and Pledge of Allegiance to the United States Flag
2. COMMUNICATION
3. STUDENT LEARNING AND SUPPORT SERVICES
3.A. Approve Consent Agenda Items:
3.A.1. Per diem and expenses for members in attendance
3.A.2. Claims and Orders of the Treasurer
3.A.3. Accept FY2023 KETS Second Offer of Assistance for Education Technology in the total amount of $20,233.62, with equal match by the district
3.A.4. 2023-24 Memorandum of Understanding (MOU) Between Pathways, Inc. and Lawrence County School District
3.A.5. Out-of-State Trip: Louisa Middle School 8th Grade to Kings Island, Kings Island, Ohio; April 28, 2023; Emily Martin
3.A.6. Fundraisers: LCHS Band
3.A.7. Request for Assistance: $400 for Blaine Elementary intermediate grades end-of-year trip; Jennifer Ferguson
3.B. Approve per KRS 45A.425(3), the Lawrence County Board of Education donates two buses to the Louisa Fire Department for the purpose of emergency training for first responders, waiving Board Policy 04.8 and Procedure 04.8 AP.1
3.C. Approve to award bid for grass mowing services
3.D. E-RATE SERVICES BIDS:
3.D.1. Approve to award bid for Operation, Management, and Monitoring of Broadband LAN/WLAN components (MIBs=Managed Internal Broadband services (E-RATE)
3.D.2. Approve to award bid for Leased Lit Network Capacity to provide a Standalone Data Transmission (WAN) Service for the head-end (Technology Building) to the four school sites (BES, FES, LEES, LWES) (E-RATE)
3.E. CONSTRUCTION/BUILDING & GROUNDS PROJECTS
3.E.1. LCHS Football Field Upgrades Turf Project: BG: 23-237
3.E.1.a. Consider/Approve contract Re: BG 23-237: Synthetic Turf Installation Agreement with Sprinturf, LLC
3.E.1.b. Approve Credit Application by Lawrence County School District for TARGET TECHNOLOGIES INTERNATIONAL
3.F. Approve to enter Executive Session for the purpose of Student Discipline/Expulsion Hearing pursuant to KRS 61.810(1)(f)
3.G. Approve return to Open Session
4. PERSONNEL
4.A. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update
5. ADJOURNMENT
