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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 August 23, 2021
III.
Student/School and Staff Recognition
IV.
Public Participation of Guests - Richard Brown
V.
Reports
V.A.
Superintendent Comments
V.B.
School Based Decision Making Councils Minutes
V.C.
Monthly Curriculum and Instruction Report
V.D.
Monthly Maintenance/Transportation Report
V.E.
Monthly Student Attendance and Enrollment Report
V.F.
Report from Student Representative to the Board
V.G.
Report from LCTO/LCESP
VI.
Old Business
VII.
New Business
VII.A.
Consent Items
VII.A.1.
Approval of shortened school day for special needs student
VII.A.2.
Approval of Application for Homeless Grant for 2021/2022
VII.A.3.
Approval of Digital Learning Coach position
VII.A.4.
Approval for the Board of Education to match the $100.00 for Vaccinated staff
VII.A.5.
Approval to authorize the Superintendent to use remote learning days.
VII.A.6.
Approval to declare older technology surplus
VII.A.7.
Approval of Contract Modification for the Homeless Grant. This is for a time extension this will change the end date from September 30, 2021 to June 30, 2022.
VII.A.8.
Approval of MOU with NCS Pearson, Inc for Transcend testing.
VII.A.9.
Approval of K-5 Virtual Learning Waiver
VII.A.10.
Approval of Pilot Middle School Soccer program in spring
VII.A.11.
Approval of Rental Agreement with Taylyn Kincer for LCCHS auditorium for dance recital.
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VIII.B.
Approval of Working Budget 2021/2022
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
X.
Other
X.A.
Executive Session (KRS 61.810)
X.B.
Exit Executive Session
X.C.
Next Regular Board Meeting Date October 25, 2021
X.D.
Adjournment
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