Fayette County
July 08, 2024 5:30 PM
Fayette County Board of Education Planning Meeting
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A. CALL TO ORDER
Tyler Murphy
A.1. Roll Call
Andria Jackson
B. ADOPTION OF AGENDA
C. ACTION ITEMS:
D. ADOPTION OF BOARD MINUTES:
D.1. Minutes from June 24, 2024 Board Meeting
Tyler Murphy
Attachments
E. CONSENT ITEMS FOR PLANNING MEETING:
Rationale

 

E.1. Professional Leave Requests
Jennifer Dyar
Attachments
F. PLANNING DISCUSSION ITEMS:
F.1. CONSENT ITEMS FOR REGULAR ACTION MEETING:
F.1.a. Award of Bids/Proposals
Myron Thompson
Attachments
F.1.b. Special and Other Leave of Absence
Rodney Jackson
Attachments
F.1.c. Approval of Meal Prices for School Year 2024-25
Michelle Coker
F.1.d. Instructional Fees for 2024-2025
James McMillin
Attachments
F.1.e. 2025-2026 Instructional Calendar
Steve Hill
Attachments
F.1.f. PowerSchool Agreement (HR)
Jennifer Dyar
Attachments
F.1.g. Student Code of Conduct Update
Dedeeh Newbern
Attachments
F.1.h. MOA for Juvenile Treatment Court Liaison
Dedeeh Newbern
Attachments
F.1.i. NWEA MAP Growth and Reading Fluency Contract
Brooke Stinson
Attachments
F.1.j. Curriculum Associates, LLC.
Rose Santiago
Attachments
F.1.k. On Track Orientation & Mobility Service
Adam Liechty
Attachments
F.1.l. Wellness Creative
Adam Liechty
Attachments
F.1.m. Music Therapy of the Bluegrass
Adam Liechty
Attachments
F.1.n. Steller Therapy Services, LLC.
Adam Liechty
Attachments
F.1.o. Aequor Healthcare Services
Adam Liechty
Attachments
F.1.p. Amergis Healthcare Staffing Services, Inc.
Adam Liechty
Attachments
F.1.q. The Stepping Stone Group
Adam Liechty
Attachments
F.1.r. The Edge Music Therapy, LLC.
Adam Liechty
Attachments
F.1.s. Sign Language Network of KY
Adam Liechty
Attachments
F.1.t. Hands On Therapy
Adam Liechty
Attachments
F.1.u. Alliance Medical & Home Care
Adam Liechty
Attachments
F.1.v. Central Kentucky Interpreter Referral
Adam Liechty
Attachments
F.1.w. Therapy Lex, LLC.
Adam Liechty
Attachments
F.1.x. Clinical Behavior Analysis
Adam Liechty
Attachments
F.1.y. InfoHandler.com
Adam Liechty
Attachments
F.1.z. MCD O&M Inc.
Adam Liechty
Attachments
F.1.aa. Resolution authorizing the issuance of bonds to fund the construction of RISE STEM Academy school for girls and HVAC replacements at several schools in Lexington, Kentucky
Rodney Jackson
Attachments
F.1.bb. Approval of a BG-5 Project Closeout Form for the Replacement of Artificial Turf, Track Refurbishing, and the Replacement of the Field Lights at Tates Creek High School Football Field BG #23-169
Myron Thompson
Attachments
F.1.cc. Approval of Construction Manager for the Construction of the New Elementary School on Greendale Road BG# 24-195
Myron Thompson
Attachments
F.1.dd. Approve the Recommendation from the Local Planning Committee (LPC) to Amend (#3) the Current (2021) District Facility Plan (DFP)
Myron Thompson
Attachments
F.1.ee. Board to Establish a Date, Time, and Location for the Public Hearing and Appoint a Hearing Officer in regard to Amendment #3 to the 2021 District Facility Plan (DFP)
Myron Thompson
Attachments
F.1.ff. Approval of Contract for Feasibility Study of Liberty Road Bus Garage and Eastside Technical Building for Future Transportation Administration Center
Myron Thompson
Attachments
G. ACTION ITEMS FOR REGULAR MEETING:
H. MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
Rationale

A motion is in order to:  "make the agenda dated January 26, 2014 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."

I. CLOSED SESSION:
I.1. Reconvene in Open Session
J. ADJOURNMENT:
Rationale

Complete supplemental detail concerning this agenda is available for public review during normal business hours, 8:00 a.m. to 5:00 p.m. at the District Office.