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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 July 22, 2019.
III.
Student/School and Staff Recognition
IV.
Public Participation of Guests
V.
Reports
V.A.
School Based Decision Making Councils Minutes
V.B.
Monthly Curriculum and Instruction Report
V.C.
Monthly Maintenance/Transportation Report
V.D.
Monthly Student Attendance and Enrollment Report
V.E.
Report from Student Representative to the Board
V.F.
Report from LCTO/LCESP
VI.
Old Business
VI.A.
2nd Reading of the Graduation Policy 08.113
VII.
New Business
VII.A.
Consent Items
VII.A.1.
Approval of Fees for School Activity Funds.
VII.A.2.
Approval of MOA with KVC Behavioral HealthCare Kentucky, Inc. for 2019/2020
VII.A.3.
Approval of After School Daycare at WWE
VII.A.4.
Approval of Out OF State and Overnight Trips
VII.A.5.
Approval of School Wide Fundraiser for Letcher Middle School
VII.B.
First Reading of the updated Attendance Policy 9.11
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VIII.B.
Review of 2018/2019 unaudited Annual Financial Repoort
VIII.C.
Approval of 2019/20120 School Tax Rates Levied.
VIII.D.
Approval of Sheriff's Tax Collection Rate 2019/2020 School Year.
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
IX.B.
Approval of an Instructional Assistant Position at Arlie Boggs Elementary.
X.
Other
X.A.
Executive Session (KRS 61.810)
X.A.1.
April J. Day, individually and as next friend of Kaleb Day, and Brett T. Day v. Melvin Taylor, Jr.; Letcher Circuit Court; Case No. 18-CI=00245.
X.B.
Exit Executive Session
X.C.
Next Regular Board Meeting Date September 23, 2019.
X.D.
Adjournment
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