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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 November 28, 20202.
III.
Student/School and Staff Recognition-Freddie Terry with ABE
IV.
Public Participation of Guests
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 Emergency Plan for Letcher Manor
VII.A.2.
Approval of Shortened School day for Special needs students.
VII.A.3.
Approval of AIA Contract for FNMS Gym flooring.
VII.A.4.
Approval of AIA Contract with Dixon Electric
VII.A.5.
Approval of School-wide fundraiser for FNMS
VII.A.6.
Approval of MOA with Pikeville for Student teachers
VII.A.7.
Approval of the Elliott completion of the Vestibules Project
VII.A.8.
Approval of Elliot Change Orders 2 & 3
VII.A.9.
Approval of declaring WWE and MJP Cafeteria equipment surplus.
VII.A.10.
Approval of Overnight and Out of State trips
VII.A.11.
Approval of Roof Project for FNMS Cafeteria
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-No action taken
X.C.
Next Regular Board Meeting Date is January 23, 2022
X.D.
Adjournment
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