|
I.
Call to Order
I.A.
Roll Call
I.A.1.
Shawn Gilley was virtual.
I.B.
Invocation
I.C.
Pledge to the Flag
II.
Approval of Minutes
II.A.
Regular Letcher County Board of Education Meeting (06/23/2025)
III.
Student/School and Staff Recognition No School Presenting
IV.
Public Participation of Guest
IV.A.
Zach with Trace Creek gave updates.
IV.B.
Erin with ER ASSIST answered questions.
IV.C.
BSN talked about last year and contract for this year.
V.
Reports
V.A.
Superintendent Comments
V.A.1.
Discussion of Employee Pay - Ms. Yonts recommended a 3% raise across the board. And to further look into changing the Classified salary scales.
V.A.2.
Adjustment of FRYSC Hours - Ms. Yonts recommended to give FRYSC 1 additional hour a day.
V.A.3.
Stipend for Instructional Assistant - Ms. Yonts recommended an increase in stipend given to Instructional Assistant I's and II's that meet the criteria.
V.A.4.
Approval of Kentucky River Health Department Nurses Agreement to cover 10 NTI days.
V.B.
School Based Decision Making Councils Minutes
V.C.
Monthly Curriculum and Instruction Report
V.C.1.
Middle School Social Studies
V.C.2.
Portrait of a Learner
V.D.
Monthly Maintenance/Transportation Report
V.E.
Technology - Presentation of Annual KY K-12 Cybersecurity Healthcheck
V.F.
Monthly Student Attendance and Enrollment Report
V.G.
Report from Student Representative to the Board
V.H.
Report from LCTO/LCESP
VI.
Old Business
VI.A.
Second Reading of Policy and Procedure Changes
VII.
New Business
VII.A.
Consent Items
VII.A.1.
Approval of Contract with Premiere Speakers for Opening Day
VII.A.2.
Approval of Shortened School Day
VII.A.3.
Approval for 3 District Credit Cards with a $6000 credit limit on each one.
VII.A.4.
Approval of Copier Agreement for LEMS- 1 Year
VII.A.5.
Approval of Adult Care Food Program Meal Service Agreement For KRCC
VII.A.6.
Approval of CEP 5 Year Plan Updated
VII.A.7.
Approval of Rental Agreement
VII.A.8.
Approval of Overnight Trip
VII.A.9.
Approval of Service Agreement with Tyler Technologies for the "Advanced Fleet Maintenance Program"
VII.A.10.
Approval of Old Vocational School/AE Roof Project with Decco Architects
VII.A.11.
Approval of Google Workspace for Education, M365 for Education, Infinite Campus, and ParentSquare as our traceable and inspectable methods for direct communication between employees/volunteers and students.
VII.A.12.
ADD ON: Approval of rental agreement For Michael Murphy with Traditional Southern Wrestling to use FNMS Gym
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
X.
Other
X.A.
Executive Session (KRS 61.810)
Christopher Hensley vs. Letcher County Board of Education, KEMI No. 251761
Troy Dingus et al v. Letcher County Board of Education, Letcher Circuit Court, Case No. 25-CI-00141
X.B.
Exit Executive Session
X.B.1.
NO ACTION TAKEN
X.C.
Next Regular Board Meeting Date (August 25, 2025)
X.D.
Adjournment
X.E.
Board Chairman asked if flags could be placed on all the flagpoles at the schools.
And also asked about getting books of a local author in our schools that writes children's books.
|