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, March 27, 2023
III.
Student/School and Staff Recognition - Dr. Billiter/LCCHS and Assistant Principals - Jennifer Wampler and Rodrick Craft.
IV.
Public Participation of Guests - Zack Duncan with Trace Creek
V.
Reports
V.A.
Superintendent Comments - Mrs. Yonts gave an update on COVID.
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 Certified and Classified Salary Schedule for 2023-2024
VII.A.2.
Approval of Extended Extra Service 2023-2024
VII.A.3.
Approval of Pay Plan Chart 2023-2024
VII.A.4.
Approval of MOA Addendum for Gear Up
VII.A.5.
Approval of Jobs for America's Graduates MOU
VII.A.6.
Approval of White & Associates for Audit Services for 2023
VII.A.7.
Approval of Agreement for a Motivational Speaker for Opening Day 2023
VII.A.8.
Approval of the 30-60-90 Plan for the TSI Schools
VII.A.9.
Approval of Letcher County Schools Technology Plan for the 2023-2024 School Year
VII.A.10.
Approval of Out-of-State and Overnight Trips
VII.A.11.
Approval of Contract for FN Roof
VII.A.12.
Approval of Lease Agreement for Little League Fields with Letcher County Fiscal Court
VII.A.13.
Approval of Option 9 Proposal with University of the Cumberlands - 1 Year Only
VII.A.14.
Approval of Certified Evaluation Plan
VII.A.15.
Approval of Insurance for Property and Workers' Compensation
VII.A.16.
Approval of MOA with UPike
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VIII.A.1.
Discussion of Flood Insurance
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
X.
Other
X.A.
Executive Session (KRS 61.810)- Kathy Runyon v. Letcher County Board of Education, Claim No. 2015-68754
X.B.
Exit Executive Session - No Action Taken
X.C.
Next Regular Board Meeting Date - May 22, 2022
X.D.
Adjournment
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