Lincoln County
January 13, 2022 5:30 PM
Special-Called Working Meeting
1. Welcome
2. Call To Order
3. Set the Meeting Agenda
4. Proclamation of School Board Recognition Month
5. Discussion Items
5.a. 2022 Board Attorney for a One (1) Year Term (per Board Policy 01.7)
5.b. 2022 Board Treasurer for a One (1) Year Term (per Board Policy 01.413)
5.c. 2022 Board Secretary for a One (1) Year Term (per Board Policy 01.412)
5.d. 2022 Board Meetings Dates, Times, and Locations (per Board Policy 01.42)
5.e. Draft Budget
5.f. 2022-2023 School Calendar
5.g. Assurances for the Family Resource Centers Continuation Program Reports
Rationale

The Family Resource/Youth Service Centers in Lincoln County are required to submit their Continuation Program Plan in even numbered years.  As part of that process, the Board of Education is asked ot sign assurances for their responsibilities as the supporting district. 

5.h. Security Cameras
Rationale

The security cameras at Lincoln County High School are outdated. Multiple cameras are no longer functioning and the resolution of the cameras are low as compared to newer systems. The district is at the point of having to spend money to keep an outdated system functional or invest in a new security camera system.

5.i. Funds to Improve Facilities
Rationale

District Finance Officer, Mrs. Lee Ann Smith, will provide an update on the bonding potential, general fund, ESSER I, ESSER II, ESSER III, and other funds available for use to improve facilities. 

5.j. Substitute Bus Driver Pay
Rationale

The district currently pays classified substitutes the same as the starting hourly pay for each specific position. The exception is substitute bus drivers. The current pay for substitute bus drivers is $12.75/hour. The starting pay for bus drivers is $14.34/hour.

5.k. SFCC Offer of Assistance
Rationale

The School Facilities Construction Commission (SFCC) is making an Offer of Assistance in the amount of $62,587.00 toward the annual debt service on bonds to be sold after June 30, 2022. Acceptance of the Offer of Assistance requires Board approval. 

5.l. iReady Data Update
6. Moved to Closed Session per KRS 61.810(1)(k) Meetings Specifically Required to be Conducted in Private
7. Return to Open Session
8. Adjourn