Lincoln County
May 20, 2021 5:30 PM
Special-Called Meeting
1. Welcome & Call to Order
2. Superintendent and Staff Reports
2.a. Monthly Personnel Action Report
2.b. Report on Superintendent's 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: April Newsletter and April Policy Council Minutes
2.f. Monthly Financial Statements, Accounts Payable, Payroll and School Activity Funds
3. Consent Agenda
3.a. Approve Minutes of the April 1, 2021 Working Meeting and the April 15, 2021 Regular Meeting
3.b. Approve Purchases over $30,000
Rationale

  • Curriculum Associates for iReady & Teacher Toolbox,  $97,904.50
  • Heinemann for F & P Guiding Reading Grades 3-5, $77,263.20
  • Illuminate Education for Educlimber & Achievement Dashboard, $67,080.00
  • WIN Learning for 5 years of ILP grades 6-12, $49,000.00

3.c. Approve Leave Requests
Rationale

  • Medical Leave for Certified Staff at Stanford Elem., April 5 through July 5, 2021
  • Maternity Leave for Classified Staff at Stanford Elem., April 26 through June 30, 2021 
  • Extended Medical Leave for Certified Staff at Hustonville Elem. through June 30, 2021

3.d. Approve Trip Requests
Rationale

  • Out-of-State Student Trip for LCHS FFA members to Kings Island in Mason, OH on May 22, 2021
  • Out-of-State Student Trip for LCHS Girls' basketball to Murfreesboro, TN for camp on June 7-9, 2021
  • Overnight Student Trip for LCHS Boys basketball to Bowling Green for camp on June 16-17, 2021
  • Student trip for LCHS Girls'  basketball for the following camps:
  • June 10 & 11 Lindsey Wilson
  • June 12. Berea 
  • June 14 & 16 Campbellsville
  • June 21 Somerset

3.e. Facility Request
Rationale

  • LC Little League Volleyball to use the gyms at COE, HLE, HVE, SES, and WBE for practice and games May 4, 2021 through June 30, 2021

3.f. Grant Permission to Apply For and Implement Grants
Rationale

  • Apply for and Accept a FRYSC CORPS site grant at Hustonville Elem.
  • Apply for and Accept GEER II funding for LCMS FRC 

4. Action Items
4.a. Senate Bill 128
4.b. Fuel Bid
Rationale

Fuel Bids were received last year.  Cumberland Lake Shell & Woodford Oil were approved as vendors for providing fuel for the 20-21 school year. 

The District requests approval to use Cumberland Lake Shell & Woodford Oil as fuel vendors for the 2021-2022 school year. 

4.c. Bus Parts & Supplies
Rationale

Bids were previously submitted for bids for bus parts and supplies. 

The District is requesting approval to extend the vendors for bus parts and supplies through school year 2021-2022. These include Kimball Midwest, Stanford Auto Parts, A&A Auto Parts, Battery Warehouse, Bluegrass International, and Fleet Pride.

4.d. LCHS Yearbook Contract
Rationale

Bids were previously received for LCHS yearbooks for the 20-21 school year.  The contract was awarded to Lifetouch.  The option to renew the contract for two additional years was included in the bid documents.

The District is requesting approval to renew the contract for LCHS yearbooks with Lifetouch for the 21-22 school year.

4.e. LCMS Yearbook Contract
Rationale

One bid was received for the LCMS yearbooks for the 2021-22 school year.  

The middle school is asking to award the contract to Lifetouch for LCMS yearbook for the 2021-22 school year.  Contract can be renewed for an additional two years at the agreement of both parties.

4.f. Revised Section 7 Staffing Allocation
Rationale

The District is requests Board approval of the revised verbiage contained within Section 7 Staffing Allocation regarding Food Service Staff.  The revised Section 7 staffing for food services changes staffing  'Based on student enrollment"  to staffing based on "School Food Service Labor Analysis." 

4.g. MOA with the Commonwealth of Kentucky
Rationale

The Commonwealth of Kentucky wishes to enter into a Memorandum of Agreement with Lincoln County Board of Education for the services of Tim Godbey as Educational Recovery Director, Debbie Sims as Educational Recovery Specialist, Billy Harris as Educational Recovery Specialist and James Carrier as Educational Recovery Leader.  All would remain on the Lincoln County BOE payroll and the Commonwealth of Kentucky would reimburse the salary and benefits plus indirect costs.  

4.h. White & Company Contract
Rationale

Audit contracts and engagement letter for the 2020-2021 school year are due to KDE by the end of May.

The auditor contract with White and Company, PSC, is to perform the financial audit for the 2020-2021 school year at a cost of  $18,875.  This amount has remained constant for the past several years.

4.i. Principals Combining Budget
Rationale

Each principal shall prepare the Principal's Combining Budget which lists the summary budget information for each activity account in the school activity fund.  This is due to the district finance officer by May 1 and shall be approved by the local board for approval by the end of May.

4.j. 2021-2022 Tentative Budget
Rationale

The tentative budget is due to KDE by May 30, 2021

4.k. School Psychologist Additional Days
Rationale

The District is requesting approval to add 15 days to the School Psychologist position for a total of 220 days so they can assist with evaluations and testing of students during the summer.

4.l. MOA with MindPsi
Rationale

Our current school psychologist is working on her doctorate and independent licensure.  As part of that certification and licensure Mrs. Boswell is required to work with a supervising therapist.  She is working with MindPsi agency and to finish this portion of her certification she is required to counsel some children in the district to fulfill her obligation.

The District asks that the Board to approve the MOA with MindPsi so that our school psychologist can finish her final requirement of counseling 3 students in our district during the last weeks of school. Parent permission has been obtained, there is no financial obligation.

4.m. Shortened School Day
Rationale

With the return of in person instruction we have three (3) students at Crab Orchard Elementary and one (1) student at Lincoln County Middle School that an ARC team has determined need a shortened school day.  These students are receiving outside medically based therapies that the school does not provide.  

4.n. Exception Child Lead at LCHS & LCMS
Rationale

The Exceptional Child department requests the board to increase the LCHS EC Lead Teacher position by .5 and we to increase the LCMS EC Lead teacher position by .5.  Both positions will be paid through Title funds. 

4.o. Student Help for LCMS FRC Reorganization
Rationale

The Lincoln County Middle School Family Resource Center is requesting to hire temporary student workers this summer to help make the Center more welcoming and better serve our students and families.  Students would perform minor physical labor such as sorting and moving clothes, moving boxes, chairs, etc.  Student opinions on what is most appealing to Middle Schoolers will be of great value as well.  Hires would have to meet the criteria and show a proven track record of: good attendance, work place interpersonal skills, and a solid work ethic.  Funding will come directly from the Middle School Family Resource Center budget.  All applicable employment processes and procedures will be followed.  

The budget, which included student workers, was approve by the Advisory Council.  

4.p. Modified MOA for Family Resource/Youth Service Centers
Rationale

The modification of the MOA is to extend the contract for an additional year and realign the budget amounts for FY21 and FY22.

4.q. KEDC Membership Agreement
Rationale

KEDC provides networking and professional development opportunities for Superintendents and school personnel; communication/Marketing Blitzes; advice and limited legal services from the KEDC Board Attorney; advice and information services from a Facilities Consultant; instructional support services through professional learning workshops and instructional consultants; grant opportunities; access to collective bidding, purchasing, and technology services ; salary surveys and ranking reports with online access; minority recruitment advertising and Munis Support.

4.r. Emergency Leave Policies
Rationale

The Certified and Classified Emergency Leave policies replace the former Bereavement polices. 

4.s. ESSER Fund Use
Rationale

The District has been careful not to waste ESSER funds. We understand this is a once in the lifetime opportunity to have roughly $19 million - $20 million in additional funds. As we approach the 2021-2022 there are items we could add (using ESSER funds) to address student and staff needs.

4.t. Athletic Director
Rationale

The District currently employs an Athletic Director to oversee all high school athletics. There is a strong need for the same support at the middle school. The current salary for Athletic Director is $25,500. We propose lowering the Athletic Director salary to $12,000 and creating an Assistant Athletic Director at a salary of $8,000. Having both positions would allow support for all high school and middle school athletics. In addition, this proposal would save the District $5,500.

4.u. MOU with Operation Unite for 2021-2022
Rationale

UNITE is a service organization that provides opportunities for adults from ages 18 and up, to contribute services in their community.  These adults serve in elementary schools providing mathematics tutoring to targeted students with a focus on improving math skills. Members also facilitate with drug education activities. 

4.v. Virtual School Application
Rationale

The Kentucky Department of Education is requiring each district to submit a board approved plan, if they intend to offer a virtual program in the 2021-2022 school year. 

4.w. Certified Evaluation Plan
Rationale

Board approval of the Certified Evaluation Plan is required annually. 

4.x. Mentor Teacher Stipend
Rationale

The District is requesting Board approval to add a $500 stipend to the salary schedule for teachers who serve as mentor teachers to New Teachers completing their internship process.

 

4.y. Communication Coordinator Additional Days
Rationale

The Communications Coordinator currently works 225 days. The COVID-19 Pandemic definitely reinforced a need to increase the position to 240 working days.

4.z. Mental Health Specialist Supervision Hours
Rationale

Lincoln County does not have counselors that diagnose, create treatment plans, or offer psychotherapy services to students in school; students must be referred out to other agencies. Some agencies see students at school but others require the student to be seen in office.  Barriers such as transportation, cost, and lack of follow through do not allow students to receive the services they need.  

The District is requesting approval for a contract to pay for supervision hours which will allow our Mental Health Specialist, Karen Machal, to receive her LPCC. This will allow her to diagnose, create treatment plans and provide psychotherapy services to students in school. She will in turn provide free supervision in district.

4.aa. Certified Staff for Summer Program
Rationale

21st Century currently pays staff $24/hour to teach summer school. However, most Districts pay staff their daily rate from the Board approved Salary Schedule. I would like for the Board to discuss the possibility of increasing Summer School pay to a teacher’s daily rate. 21st Century would still pay $24/hour but the district would contribute the difference between $24/hour vs. daily rate. 

4.bb. Salaries
Rationale

Board members requested a salary comparison with other districts.

4.cc. BG-1 for Welding Lab Project
Rationale

The proposed Welding Lab is not listed on the current DFP but it is listed on the new draft DFP. Sherman Carter Barnhart Architects has developed a BG-1 for the project. The Board can approve the BG-1 pending the acceptance of the new draft DFP by the Board and KDE. This will speed up the process.

5. Adjourn