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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, 2022.
II.B.
Special Meeting Minutes August 2, 2022
III.
Student/School and Staff Recognition- Dejah Newsom with Letcher County Area Technical Center
IV.
Public Participation of Guests
IV.A.
ServePro
V.
Reports
V.A.
Superintendent Comments
V.A.1.
Approval of Trace Construction
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.
Approval of Resolution to designate Applicant Agent for DR4663 as Josh Yonts.
VII.B.
Consent Items
VII.B.1.
Approval of 2022/2023 KEDC Membership Agreement
VII.B.2.
Approval of Sub-award Agreement between Partners for Rural Impact and Letcher County Board of Education.
VII.B.3.
Approval of Souls 4 Souls Distribution Agreement
VII.B.4.
Approval of document recovery agreement with Prisim
VII.B.5.
Approval of ER Assist Agreement
VII.B.6.
Approval of Contracts with Jenkins of PT and OT services
VII.B.7.
Approval of Overnight and Out of State Trips
VII.B.8.
Approval of Athletic Proposal from LCCHS
VII.B.9.
Approval of Letcher County Schools Resolution and Letcher County Fiscal Court
VII.B.10.
Approval of FEMA Agreements with FN and LCC
VII.B.11.
ADD ON: Approval of MOA with Commonwealth of KY for locally Operated Career & Technical Center
VII.B.12.
ADD ON: Facility Rental Agreement LCC & Walmart
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 September 26, 2022.
X.D.
Adjournment
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