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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 11/27/2023
III.
Student/School and Staff Recognition - LCC - JAG Students - Will reschedule due to weather.
IV.
Public Participation of Guests
IV.A.
Lincoln Thineheart with RSA Advisors discussed Finance Meeting and Resolutions.
IV.B.
Zach 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.D.1.
Approval of Surplus Letter
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.
Approval to Accept Construction Bids
VII.B.
Approval of Revised BG-1
VII.C.
Approval to Adopt a Resolution Authorizing the Letcher County School district Finance Corporation to Issue Revenue Bonds
VII.D.
Consent Items
VII.D.1.
Approval for WWE Preschool Playground Equipment with Midstate Recreation
VII.D.2.
Approval of MOA for Dual Credit Courses with EKU
VII.D.3.
Approval of Overnight Trip Request
VIII.
Business/Financial
VIII.A.
Approval of Financial Report/Approval of Payment of Claims, Transfers and Salaries
VIII.B.
Approval of MVR to be run on employees using board vehicles.
VIII.C.
Approval of Same guidelines as bus drivers to be used for the employees driving board vehicles.
IX.
Personnel
IX.A.
Review of Superintendent's Report on Personnel
X.
Other
X.A.
Executive Session (KRS 61.810) - Jack Scott Trent v. Letcher County Board of Education,
KEMI No. 244153 (CT) & 244144 (HL).
X.B.
Exit Executive Session
X.B.1.
NO ACTION TAKEN
X.C.
Next Regular Board Meeting Date (01/22/2024)
X.D.
Adjournment
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