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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 April 24, 2023
III.
Student/School and Staff Recognition - Ms. Amber Stewart and Martha Jane Potter
IV.
Public Participation of Guest - Zach Duncan with Trace Creek
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.
Exit Executive Session
VII.
Old Business
VIII.
New Business
VIII.A.
1st Reading of Policies 08.11311 and 08.23 For Consideration
VIII.B.
Consent Items
VIII.B.1.
Approval of KEDC Membership - 1 Year
VIII.B.2.
Approval of MOA with The Office of Vocational Rehabilitation, Education and Labor Cabinet 1 Year Only
VIII.B.3.
Approval of USDA's Local Food for Schools Grant
VIII.B.4.
Approval of Bids for Pictures with LifeTouch and Photogenius for 2023-2024
VIII.B.5.
Approval of MOA with KDE for the ATC Facility 1 Year Only
VIII.B.6.
Approval of MOA with UPike 1 Year Only
VIII.B.7.
Approval of Calming Room Grant
VIII.B.8.
Approval of Agreement with Mountain Comprehensive Care Center for SY 2023-2024
VIII.B.9.
Approval of School Secretaries Extra 20 Days Paid From School Allocated Funds - SY 2023-24
VIII.B.10.
Approval of Academic Interventionists from ARP-ESSER Funds for 23-24 School Year
VIII.B.11.
Approval of Changing Secretary I's to Secretary II's Salary
VIII.B.12.
Approval of Coaches' Salary
VIII.B.13.
Approval of MOU with KRCC From June 30, 2023 - June 30, 2024
VIII.B.14.
Approval of Out-of-State and Overnight Trips
VIII.B.15.
Approval of Rental Agreements
VIII.B.16.
Approval of Bids
VIII.B.17.
Approval of Copier Agreements - 1 Year Only
IX.
Business/Financial
IX.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
IX.B.
Approval of Tentative Budget for 2023-2024
IX.C.
Approval of Employee Raises for the 2023-24 SY
X.
Personnel
X.A.
Review of Superintendent's Report on Personnel
XI.
Other
XI.A.
Executive Session (KRS 61.810)
XI.A.1.
Kathy Runyon v. Letcher County Board of Education, Claim No. 2015-68754
XI.B.
Exit Executive Session- NO ACTION TAKEN
XI.C.
Next Regular Board Meeting Date - June 26, 2023
XI.D.
Adjournment
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