Lincoln County
June 10, 2021 5:30 PM
Regular Meeting
1. Welcome & Call to Order
2. Set the Meeting Agenda
3. Superintendent and Staff Reports
3.a. Monthly Personnel Action Report
3.b. Report on Superintendent's Non-Contract and Out-of-District Days
3.c. Monthly SBDM Meeting Agendas and Minutes from Schools
3.d. Monthly Attendance Percentages
3.e. Early Childhood Communication:
3.f. Monthly Financial Statements, Accounts Payable, Payroll and School Activity Funds
4. Consent Agenda
4.a. Approve Minutes of the May 11, 2021 Special-Called Working Meeting and the May 20, 2021 Special-Called Meeting
4.b. Approve Purchases over $30,000
Rationale

  • U.S. Bank, Series 2012 Building Refunding Revenue Bonds, $273,589.74
  • U.S. Bank, Series 2010 Building Refunding Revenue Bonds, $856,860

4.c. Approve the Superintendent's travel
4.d. Approve Facility Requests
Rationale

  • Kentucky Blood Center to use COE Gym for Blood Drive on June 29, Aug. 24, Oct. 26, & Dec. 28, 2021
  • COE 4th of July Celebration to use COE cafe & parking lot for annual breakfast &car show, Jul. 3, 2021

4.e. Approve Trip Requests
Rationale

  • Overnight student trip for LCHS Cheer to Cheer camp in Lexington on July 14-19, 2021
  • Overnight, out-of-state trip for LCHS Cheer to Cheer championship in Orlando, FL on Feb. 10-14, 2022
  • Overnight, out-of-state staff trip for 5 LCMS staff members to speak at the Innovative School Summit Conf. in Las Vegas, NV on June 6-9, 2021
  • Overnight, out-of-state staff trip for 5 Early Childhood staff members to attend the Child Plus Conf. in Las Vegas, NV on Sept. 27-30, 2021

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

  • Apply for and Accept a $10,000 Unite grant for the Archery program

5. Action Items
5.a. Facility Improvements
Rationale

Principals compiled a list of priority facility needs for their building. 

5.b. Full-time Classified Substitutes
Rationale

School are having difficulty securing substitutes for various classified positions

5.c. KSBA Recommended Policy Updates
5.d. 2021 KSBA Recommended Procedures
5.e. 09.4341 Alternative Education Program
5.f. 09.4341 AP .1 Alternative Education
5.g. 09.12 AP .21 Application for Nonresident Admission
5.h. Education Manager Position
Rationale

Due to changes in the Lincoln County Early Childhood program, the Director requests approval to change the Early Childhood School Readiness Coordinator position to the Education Manager position.  The postion and job title matches program standard 1302.91.  Contracted days (20 extended days) and hours remain the same.  This change will be brought before the Policy Council at their regular meeting on June 3, 2021. 

5.i. Additional Education Manager for Early Childhood
Rationale

To address learning loss in the 19-20, 20-21 school years, Early Childhood is requesting an additional education manager position for the next 2 years funded through America's Recovery Plan/COVID funds.  This request will be presented to the Policy Council at the June , 3, 2021 regular meeting. 

5.j. Increase in Early Head Start Employee Hours/Days
Rationale

Due to the increase in the number of hours required for Early Head Start the hours and days of the EHS employees will need to be increased to 189 days and 8 hours per day.   This change will be presented to the Policy Council at the June 3, 2021 regular meeting. 

5.k. Emergency Certified Teachers
Rationale

The District is requesting permission to hire Emergency Certified Teachers in the event no suitably credentialed individual applies for a position. 

5.l. Salary Comparison with Annual Step Increase and Doctoral Stipend
Rationale

Board members requested a salary comparison with other districts, including a doctoral stipend comparison

and annual step increases. 

5.m. Substitute Teacher Job Description
5.n. Trauma Informed Care Plan
Rationale

The District's Trauma Informed Care Plan requires annual Board approval. 

5.o. Supplemental School Year Plan
Rationale

When considering course options for retaking or supplementing courses, a good metric for determining if something is supplemental in nature is to look at the course standards previously covered. Considerations should be made regarding what is reasonably connected to that previous course standards coverage. Ultimately, KDE is leaving it to local districts to determine which courses are supplemental in nature and which are not. After approval of requests for a supplemental year, SB 128 provides that local school districts may establish policies on grades, schedules, classifications, graduation ceremonies and other operational issues in offering the supplemental school year. 

5.p. Contract with KCM
Rationale

The District requests approval of the contract with the Kentucky Center for Mathematics.  KCM provides training and resources for math teachers.  

5.q. Migrant Education Contracted Employees
Rationale

The Lincoln County Migrant Education program is requesting permission to hire contracted employees for presentations, bilingual recruiter, and support specialists for the summer onsite program, since students will not be leaving campus for field trips.  All costs will be paid with MEP grant funds. 

5.r. Reed Braille Contract
Rationale

Each year the district contracts with a teacher of the visually impaired to provide services to our student with visual impairments in our district.  For the past several years we have contracted with Mrs. Laura Reed from Reed Braille, and we wish to do so again.  There has been no change is the hourly rate and we have been pleased with the services provided by Mrs. Reed.   

5.s. Contract with infoHandler
Rationale

Each year we contract with a Medicaid third party billing agency to ensure compliance with all Medicaid billing practices.   After researching companies we have found Infohandler/Ez-EdMed to be the best option for our district.

5.t. Insurance Policy Quotes
Rationale

Insurance coverage for criminal bond, cyber risk, property, general liability, auto, umbrella, and workers comp are needed to be in place by July 1, 2021 for the 2021-2022 school year.  Renewal quotes are as follows: Criminal bond - $795; Cyber risk - $10,330; Property, general liability, auto & umbrella - $525,526 (Liberty Mutual -- increase of $37,341 from last year); Workers comp - $154,824 (KEMI)

5.u. Alternative Services Concepts Contract
Rationale

Alternative Service Concepts, LLC, is an approved claims handling company.  Prior to 2018-2019, our insurance deductible for property and liability was $50,000, and Lincoln County Board of Education was considered SIR (Self Insured Retention). There are open claims prior to 2018-2019 and these claims are processed by Alternative Service Concepts. The annual contract is $13,700 which is the same as the current year.

5.v. Administrative Procedure 04.31 AP .2 Use of District Purchasing Card(s)
Rationale

The District is requesting permission to revise Administrative Procedure 04.31 AP.2 to include more detailed wording regarding the usage of credit cards.  This clarifies that credit cards (including store cards) can be possessed and used at the school level. The same controls will be in place that currently exist at the district level. Credit cards (including store cards) may be used at the school level if allowed by board policy per Redbook.

5.w. Technology Purchases
Rationale

The District requests permission to purchase 200 Teacher Dell Laptops at $750.00 each for an approximate cost is $150,000.00.  Purchase of 21 Virtual Classroom systems at $4,400 each for an approximate cost of $92,400.00.  Laptops and classroom systems will be distributed across the district

5.x. 2021-2022 Employee Handbook
Rationale

The Employee handbook is updated and submitted annually for board approval. 

5.y. Board Policy 03.1332 Hours of Duty
Rationale

In 2013, the District reduced certified teacher contract days from 186 to 185.  However, Board Policy 03.1332 Hours of Duty was not updated to reflect this reduction. 

5.z. Emergency Certified Substitutes
Rationale

Board approval is required annually for the hiring of all certified and classified substitutes, including substitutes requiring emergency substitute certification. 

5.aa. Change to 2021-2022 Calendar
Rationale

The District requests approval to change opening day from August 20 to August 17 on the 2021-2022 school calendar.  The change is needed to accommodate training schedules. 

6. Adjourn