Approval of the Consent Agenda

Motion Passed:  Approval of the Consent Agenda passed with a motion by Dawn Conner and a second by Paul Cooper.

The following books have been replaced with new versions over the years. These books are no longer needed for instructional purposes. In accordance with KAR 45A425 (Surplus or Excess Property), I am requesting these materials be declared as surplus so they may be disposed. They will either be sold or recycled. If a buyer can be found, the revenue will go into the board general fund and be used to purchase replacement textbooks at the school where these books are currently housed.

Declare these Out-Dated Resources as Surplus.

A final draft of our Stratgic Plan's Vision, Purpose, and Value Statements is attached for your review.

No action is required at this time.

The Nelson County Cohort Inter-Local Cooperation agreement is the contract for our New Skills for Youth partnership moving forward with Nelson Co., Bardstown City, and Marion County schools which will be knows as Launch Point.

no motion, discussion only

The Certified Evaluation Plan has been updated for 19-20. I have attached the final version, the draft version showing revisions in red, and summary of the changes. The June 12 agenda item is for discussion. The plan will be on the June 17 agenda for approval.

None. Discussion only.

KRS 158.1413 passed during the 2018 legislative session instituted a requirement for districts to create an essential workplace ethics program for all K-12 students beginning in the 19-20 school year. As part of this requirement, districts are to determine how, when, and where this education and training will take place and how we are going to recognize students who meet the established criteria. We are expected to engage with local business and industry in developing our plan, which is why this has been part of the Strategic Planning process. The Transition Area Team has been working on this draft and getting feedback as part of their work. 

None. Discussion Only.

The motion to adjourn to closed session per KRS 61.810(1)(c)

Motion Passed:  The motion to adjourn to closed session per KRS 61.810(1)(c) passed with a motion by Farrah Pruitt and a second by Dawn Conner.

The motion to reconvene in Open Session

Motion Passed:  The motion to reconvene in Open Session passed with a motion by Paul Cooper and a second by Dawn Conner.

The motion is for the Board to approve its insurance carrier, Liberty Mutual, paying a total settlement amount of $162,500.00 to settle a claim made on behalf of a former student

Motion Passed:  The motion is for the Board to approve its insurance carrier, Liberty Mutual, paying a total settlement amount of $162,500.00 to settle a claim made on behalf of a former student passed with a motion by Joanna Hinton and a second by Farrah Pruitt.

The motion to adjourn this meeting of the LaRue County Board of Education

Motion Passed:  The motion to adjourn this meeting of the LaRue County Board of Education passed with a motion by Dawn Conner and a second by Joanna Hinton.