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1.
Welcome
2.
Call To Order
3.
Set the Meeting Agenda
4.
Superintendent and Staff Reports
4.a.
Monthly Personnel Action Report
4.b.
Report on Superintendent's Non-Contract and Out-of-District Days
4.c.
Early Childhood Communication: August Newsletter; Kentucky Head Start Training for Board
4.d.
Monthly Financial Statements, Accounts Payable, Payroll and School Activity Funds
4.e.
2016-2017 Family Resource and Youth Service Center Annual Report
5.
Consent Agenda
5.a.
Approve minutes of the July 17, 2017 Special-Called Meeting
5.b.
Approve the Superintendent's travel
5.c.
Approve Leave Requests
- Medical leave for Classified staff at Hustonville Elem. beginning Aug 1 through Nov 1, 2017
- Medical leave for Classified staff at Student Support Center beginning Sept. 11 through Nov. 6, 2017
5.d.
Approve Facility Requests
- Use of LCHS Football Fields by LC Parks & Rec for 1st Annual Patriot Bowl on Sept 9, 2017 - proof of insurance pending
- Use of all Elementary Soccer/Football Fields by LC Parks & Rec for Youth Football during the 2017-18 Season - proof of insurance pending
5.e.
Field Trip Request
- Overnight, Out-of-State student trip for LCMS Beta Club Students to Washington D.C. on March 29- April 1, 2018
- Overnight, Out-of-State student trip for LCMS Cross Country to Kissimmee, Florida to attend a track meet on Oct. 4 -7, 2017
- Student Trip for LCHS Agriculture & FFA Students to attend the State Fair in Louisville on Aug. 17, 2017
- Student Trip for LCHS Horticulture & FFA Students to attend the State Fair in Louisville on Aug. 18, 2017
- Student Trip for LCHS Ag & FFA Students to attend the State Fair in Louisville on Aug. 26, 2017
- Out-of-State Staff Trip for up to 5 LCHS and/or Fort Logan staff to attend the Acellus Training at the International Academy of Science in Kansas City, MO on Sept. 19-21, 2017
5.f.
Accept Donations
- Donation of 500.00 from Central Kentucky Diagnostic Center, LLC to benefit LCHS Girls Soccer
5.g.
Approve Fundraising Activities
- SES Library sale of Fidget Spinners and Ink Pen with Spinners, Aug. - Sept. 2017
- SES, sale of Kona Ice, Aug. 2017 - June 2018
- SES, Harcourt Outline Fundraiser, July 2017 - June 2017
- SES, Believe Kids Fundraiser, Aug. 25 - Sept. 8, 2017
- SES, Charity Fundraisers, 2017-18 school year
- SES, T-shirt Sales, 2017-18 school year
- COE, 2017-18 Fundraisers (as listed)
- LCMS Cross Country Team 2017-18 Fundraisers (as listed)
- HVE, 2017-18 Fundraisers (as listed)
- LCHS Band 2017-18 Fundraisers (as listed)
- LCMS, 2017-18 Fundraisers (as listed)
5.h.
Permission to Apply For and Implement Grants
6.
Action Items
6.a.
Hear the Progress Report and Approve the Pay Applications for the Stanford Early Childhood Center Addition
6.b.
Approve Pay App. #1 from Taylor County Fence for Crab Orchard Fence
6.c.
Approve MOA Partnership with EKU PIMSER for Jamie-Marie Miller
6.d.
Approve Application for Early Admission to Kindergarten
6.e.
Approve District Representatives for ARC and 504 Meetings
6.f.
Approve Contract for ASL Interpreter with Central Kentucky Interpreter Referral, Inc
6.g.
Approve Personal Service Contract with Laura Reed to Provide Services for Visually Impaired Students
6.h.
Create Part-time Positions, as Needed, for Migrant Program
6.i.
Create a 6.5 Hour Instructional Assistant Position at Highland Elementary
6.j.
Approve the Revised Early Childhood Guidelines
6.k.
Approve Revised Early Childhood RN Nurse Salary Schedule
6.l.
Approve Purchase of the Second Steps Materials for the Early Childhood Program
6.m.
Approve Bid for Copiers at Lincoln County Middle School
6.n.
Tax Discussion
7.
Adjourn
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