Lincoln County
December 17, 2020 5:30 PM
Special-Called Meeting
1. Call to Order
2. Superintendent and Staff Reports
2.a. Monthly Personnel Action Report
2.b. Report on Superintendent's and Certified Extended Day Employees' Non-Contract and Out-of-District Days
2.c. Monthly SBDM Meeting Agendas and Minutes from Schools
2.d. Monthly Attendance Percentages
2.e. Early Childhood Communication: November Policy Council Minutes
2.f. Monthly Financial Statements, Accounts Payable, Payroll and School Activity Funds
3. Presentations
3.a. Data Presentation
3.b. Plans for Virtual Learning & Targeted Interventions
4. Consent Agenda
4.a. Approve minutes of the November 4, 2020 Special-Called Meeting and the November 12, 2020 Regular Meeting
4.b. Approve purchases over $30,000
4.c. Approve Leave Requests
4.d. Approve Facility Requests
5. Action Items
5.a. School Calendar & Start Date for 2nd Semester
5.b. MOA with Murray State University
5.c. Business/Community Leader Nominations for LPC
5.d. Revised Board Policy 09.33 Fund-Raising Activities
5.e. Lincoln County Schools Fee Schedule
5.f. MOA with the University of Kentucky
5.g. Positions to be Added to the Salary Schedule
5.h. Modifications to the Certified Evaluation Plan
5.i. Calendar Committee Members
5.j. Wilderness Trace Contract
5.k. Amend the September 10, 2020 Special-Called Meeting Minutes
5.l. Facilities Usage Agreement with Danville County Club
6. Moved to Closed Session per KRS 61.810(1)(c) Discussions of Proposed or Pending Litigation Against or on Behalf of Public Agency
7. Return to Open Session
8. Adjourn