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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 24, 2023)
III.
Student/School and Staff Recognition
III.A.
Ms. Vanessa Vanover with Cowan Elementary School
IV.
Public Participation of Guests - Zack Duncan with Trace Creek gave updates.
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 60 Day Notice Annual Report 2023
VII.A.2.
Approval of Adult Breakfast Price Increase 2023-24
VII.A.3.
Approval of Adult Care Food Program
VII.A.4.
Approval of Classified Job Description for Part-time Position at FNMS - Attendance Clerk
VII.A.5.
Approval of GEAR UP Subaward Agreement between AESA and LCBOE
VII.A.6.
Approval of LKLP Lease Agreement 2023-24
VII.A.7.
Approval of Rennaissance Quote 2023-24
VII.A.8.
Approval of Out-of-State Trip Request
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VIII.B.
Approval of Tax Rate 2023
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
X.
Other
X.A.
Executive Session (KRS 61.810)
Jack Scott Trent vs. Letcher County Board of Education,
KEMI No. 244153 (CT) & 244144.
X.B.
Exit Executive Session - No Action Taken
X.C.
Next Regular Board Meeting Date (September 25, 2023)
X.D.
Adjournment
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