Lawrence County Board of Education
SPECIAL MEETING
In Person & Video Teleconference
September 1, 2022; 6:00 p.m.
Primary Location:
Lawrence County High School
Louisa, Kentucky
Held in concert with a Special Meeting of the Lawrence County School District Finance Corporation
For public viewing of both meetings, use this link:
https://youtu.be/5E6tqxg10Zw
AGENDA
1. CALL TO ORDER
Mission and Welcome/Pledge of Allegiance to the United States Flag
2. COMMUNICATION
2.A. LCHS Alumni Choir Invitation for Homecoming
2.B. District Facility Plan/Local Planning Committee Update
3. STUDENT LEARNING AND SUPPORT SERVICES
3.A. Approve Claims and Orders of the Treasurer
3.B. CONSENT AGENDA
Approve the Consent Agenda items:
3.B.1. Per diem and expenses for board members in attendance
3.B.2. Approve to accept donations:
3.B.2.a. Donation of $1,500 to assist in cost of Opening Day guest speaker, Dr. Kevin Elko
3.B.2.b. Donation of $1,998 to LMS Football for program support
3.B.2.c. Donation in the amount of $2,500 in support of LEES/LWES FRC Readifest, including haircutting services for students and food
3.B.3. Service Agreements for LEES/LWES Readifest haircuts: Laken Pack-$550; Kasey Blankenship-$550
3.B.4. Requests:
3.B.4.a. Fundraisers: LCHS, LMS, LEES, FES
3.B.4.b. Use of Facilities: LCHS for Girl Scouts informational “Scout Night”, September 14, 2022, 6-8 pm; Brenda France; pending proof of insurance
3.B.4.c. Use of Facilities: LCHS by LC Youth Football League for Cheer Competition; October 15-16, 2022; Kenny and Brianna Muncy; insurance provided
3.B.4.d. Use of Facilities: LCHS by Eastern Elite Soccer Academy for soccer training and/or games; August 2022 through June 2023; Scott Johnson; insurance provided
3.B.4.e. Request for Assistance: Louisa East Elementary purchase of basketball uniforms: $2,090.13
3.B.4.f. Request permission to apply for a Steele-Reese Grant by Wade Skaggs, LCHS Weight Lifting Instructor, to upgrade the weight room equipment, including squat racks, metal dumbbells, and metal plates
3.C. CONSTRUCTION PROJECTS/Update
3.C.1. Bonding Capacity Update: Lincoln Theinert, Municipal Advisor Ross, Sinclair & Associates
3.C.2. Louisa Middle School Sidewalk Project
3.C.2.a. Approve the preliminary drawing of City of Louisa proposed sidewalk improvements
3.C.3. LCHS BG: 22-147 Softball Facilities (Athletic Upgrades)
3.C.3.a. Approve Revised BG-1 for the Lawrence County High School Softball Fieldhouse & Upgrades Project BG: 22-147 and approve submission of the Revised BG-1 to KDE Facilities for review and approval
3.C.3.b. Review/Approve proposal for required project-related Special Inspections and Construction Materials Testing Work
3.C.3.c. Approve to adopt a Resolution authorizing the Lawrence County School District Finance Corporation to Issue Revenue Bonds
3.D. Lawrence County School District Finance Corporation Special Meeting (re: BG: 22-147)
3.D.1. Approve to recess the Regular Board Meeting to convene the Lawrence County School District Finance Corporation
3.D.2. Approve to re-convene the Regular Board Meeting
3.E. Approve to enter Executive Session for the purpose of Student Discipline/Expulsion Hearings pursuant to KRS 61.810(1)(f)
3.F. Approve return to Open Session
4. PERSONNEL
4.A. Approve creation, abolishment, and/or changes regarding positions
4.B. Approve Declaration of Emergency regarding Preschool Teacher at Blaine Elementary School
4.C. Approve Declaration of Emergency regarding Preschool Teacher at Louisa West Elementary School
4.D. Approve to acknowledge receipt of Superintendent’s Personnel Action/Update
5. ADJOURNMENT
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Lawrence County School District
Finance Corporation
Special Meeting Notice
In Person & Video Teleconference
Approximate time: 7:00 p.m.
Held in concert with the Special Board of Education Meeting which begins at 6 p.m.
Purpose: to consider adopting a resolution authorizing the issuance of school building revenue bonds for school building purposes (relating to the softball facility upgrade project)
September 1, 2022
Primary Location: Lawrence County High School
Louisa, Kentucky
For public viewing of the meeting via the Internet, use this link:
AGENDA
1. Call to Order
2. Approve minutes of the May 16, 2022 LCS District Finance Corporation Regular Meeting
3. Confirm Officers/Treasurer
4. Consider/Approve to adopt a Resolution authorizing the issuance of revenue bonds for school building purposes
5. Adjourn
