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I.
Call to Order
I.A.
Roll Call - Note Rober Kiser online
I.B.
Invocation
I.C.
Pledge to the Flag
II.
Approval of Minutes
II.A.
Regular Letcher County Board of Education Meeting (August 28, 2023)
II.B.
Special Called Meeting Letcher County Board of Education, September 18, 2023
III.
Student/School and Staff Recognition - Mr. David Robinson and Fleming Neon Middle School
IV.
Public Participation of Guests - Zack Duncan with Trace Creek gave updates.
V.
Reports
V.A.
Superintendent Comments
V.A.1.
Stipend for National Board Certified Speech Pathologist - $2000
V.A.2.
Discussion and Approval of Stipend for Instructional Assistants
V.B.
School Based Decision Making Councils Minutes
V.C.
Monthly Curriculum and Instruction Report
V.D.
Monthly Maintenance/Transportation Report
V.D.1.
Approval of Bus Purchase
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 PN Letcher LCPS Addendum
VII.A.2.
Approval of Knott County HI Contract SY 2023-2024
VII.A.3.
Approval of Promise Neighborhood Academic Interventionist Salary Schedule
VII.A.4.
Approval of District Funding Assurances 2023-2024
VII.A.5.
Approval of LCPS Food Service Procurement Plan SY 2024
VII.A.6.
Approval of Shortened School Day for Special Needs Students
VII.A.7.
Approval of Facility Rental Agreements
VII.A.8.
ADD ON: MOU with LCPS/KRDHD 2023
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VIII.A.1.
Working Budget Final
VIII.A.2.
SFCC and Roofing Project - MJP
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
IX.A.1.
Approval of Medical Leave
X.
Other
X.A.
Executive Session (KRS 61.810) - Olivia Smith v. Letcher County Board of Education, KEMI No. 238530.
X.B.
Exit Executive Session
X.B.1.
No Action Taken
X.C.
Next Regular Board Meeting Date (October 23, 2023)
X.D.
Adjournment
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