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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 May 23, 2022
II.B.
Special Called Meeting on June 21, 2022
III.
Student/School and Staff Recognition
IV.
Public Participation of Guests
V.
Reports
V.A.
Superintendent Comments
V.A.1.
Approval of an SRO position that will up the district number of officers from 1 to 2.
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
VI.A.
2nd Reading of Policies and Procedures updates
VI.B.
Superintendent asked the Board to consider amending policy 09.11 to make district boundaries for transportation only and amending 01.421 for public participation.
VII.
New Business
VII.A.
Consent Items
VII.A.1.
Approval of Teach for America for 2022/2023
VII.A.2.
Approval of MOU with NCS Pearson Inc.
VII.A.3.
Approval of School Nurse contract with Kentucky River District Health Department for 2022-2023
VII.A.4.
Approval of MOA with KVEC for Kim Sergent
VII.A.5.
Approval of MOA with KVEC for Chasity Craft
VII.A.6.
Approval of MOA with KVEC for Dionne Bates
VII.A.7.
Clinical Practice Agreement with Georgetown College
VII.A.8.
Approval of Food Service Bids for SY 2023
VII.A.9.
Approval of Overnight and Out of State trips
VII.A.10.
Approval of Shortened School day for Special Needs students
VII.A.11.
Approval of Superintendent Denise Yonts contract
VII.A.12.
Approval of Bids for Maintenance and Transportation
VII.A.13.
ADD ON- LKLP CONTRACT
VII.A.14.
ADD ON: Approval of Contract with Jenkins for the use of AE
VII.A.15.
ADD ON- Approval of new milage rate at .53 cents per mile
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)
X.B.
Exit Executive Session
X.C.
Next Regular Board Meeting Date is July 25, 2022.
X.D.
Adjournment
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