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I.
Call to Order
I.A.
Roll Call
I.B.
Invocation
I.C.
Pledge to the Flag
II.
Approval of Minutes
II.A.
Regular Letcher County Board of Education Meeting (10/28/2024)
III.
Student/School and Staff Recognition - FNMS
IV.
Public Participation of Guests
IV.A.
1. Billy Jones introduced the new SRO, Allen Bormes.
2. Allen Bormes spoke briefly.
3. Artie White with White & Associates discussed the audit for SY 2023-2024.
V.
Business/Financial
V.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VI.
Reports
VI.A.
Superintendent Comments
VI.B.
School Based Decision Making Councils Minutes
VI.C.
Monthly Curriculum and Instruction Report
VI.D.
Monthly Maintenance/Transportation Report
VI.E.
Monthly Student Attendance and Enrollment Report
VI.F.
Report from Student Representative to the Board
VI.G.
Report from LCTO/LCESP
VII.
Old Business
VIII.
New Business
VIII.A.
Consent Items
VIII.A.1.
Approval of Shortened School Day for Special Needs Students
VIII.A.2.
Approval to declare items surplus from the technology department that are unrepairable.
VIII.A.3.
Approval to declare vehicle surplus from the Bus Garage.
VIII.A.4.
Approval of out-of-state and overnight trips:
1. LCC Girls basketball to TN Dec. 18-21
2. LEMS Boys basketball to Lexington Jan. 3-5
VIII.A.5.
Approval of PBIS Contract 1 Year
VIII.A.6.
Approval of Suite 360 Contract 1 Year
VIII.A.7.
Approval of WMS Cheerleaders overnight trip to Elizabethtown
KY to attend Kapos State Competition DEC 20 & 21
VIII.A.8.
Approval of Stipend for Deeper Learning Coaches
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
IX.B.
Employee Medical Leave
X.
Other
X.A.
Executive Session (KRS 61.810)
Brickstreet Mutual Insurance Company v. Roger Hall, Letcher County, Kentucky Board of Education and Kentucky Employers Mutual Insurance Authority,
United District Court, Eastern District of Kentucky, Southern Division at Pikeville,
Action: 7:24-cv-00057-REW-EBA.
X.B.
Exit Executive Session
X.B.1.
NO ACTION TAKEN
X.C.
Next Regular Board Meeting Date (12/16/2024)
X.D.
Adjournment
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