January 26, 2017 6:00 p.m.
Lawrence County High School
Louisa, Kentucky
AGENDA
1. CALL TO ORDER
Mission: Every Child College and Career Ready; A Community Involved and Informed
The Pledge to the United States Flag
2. STUDENT LEARNING AND SUPPORT SERVICES
2.A. Approve Consent Agenda items:
2.A.1. Per diem and expenses for members present
2.A.2. Contract: LCHS with Walworth Yearbooks for 2017-18; Kim Cecil: $8,034.19
2.A.3. Use of Facilities: FES gym by Lawrence County Youth Soccer; Jan-Feb 2017; 5-7 p.m.; Angel Ward; proof of insurance provided
2.A.4. Use of Facilities: LCHS gym, cafeteria, and classroom by Operation Unite for Shoot Hoops Camp; Cheryl Keaton, Education Coordinator, Operation Unite; proof of insurance provided
2.A.5. FYI: FY 2017 KETS Technology Second Offer of Assistance Match: $15,754
2.B. Approve to solicit and accept donations for the 60th District Tournaments
2.C. Approve to accept donation of Chromebooks on behalf of Louisa West Elementary
2.D. Discuss date for Quarterly Dashboard Reporting (Midyear)
2.E. 2017-2018 DRAFT BUDGET WORKING SESSION
2.E.1. Overview: Dr. Robbie Fletcher, Superintendent
2.E.2. Draft Budget Review of Projected Revenue and Expenditures for 2017-18: Brandi VanHoose, Finance Officer
3. PERSONNEL
3.A. Superintendent’s Personnel Action/Update
4. ADJOURNMENT
