1.
Call to Order
Board Chair Price Smith called the meeting to order at 6:00 p.m.
2.
Agenda Adopted
The adoption of agenda with the addition of item for a Shortened School Day Waiver as presented
Order #667 - Motion Passed: The adoption of agenda with the addition of item for a Shortened School Day Waiver as presented passed with a motion by Dawn Conner and a second by Farrah Pruitt.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
3.
Awards and Recognition
PBIS Implementation Recognition - Savannah Boone
Three schools in the district received recognition from the Green River Regional Educational Cooperative for implementing PBIS (Positive Behavioral Interventions and Supports) with fidelity. All three schools received Bronze recognition for implementing Tier 1 behavioral interventions with fidelity. The three schools were LaRue County High School, LaRue County Middle School, and Abraham Lincoln Elementary School.
4.
Personnel
SUPERINTENDENT’S REPORT ON PERSONNEL ACTIONS
November 2024
CERTIFIED NEW HIRES
Traci DeVary - POCS - Speech Mentor
Josh Jaggers - TLC - Special Ed Teacher
CERTIFIED RESIGNATIONS
CERTIFIED RETIREMENT
Stephanie Carmine-Bryan - HES - Math Intervention Teacher
CLASSIFIED NEW HIRES
William Fortson - LCHS - Food Service Assistant
Amy Waggoner - LCMS - Food Service Assistant
CLASSIFIED RETIREMENT
CLASSIFIED RESIGNATIONS
Ryan Graham - LCHS - Custodian
Courtney Linton - ALES - PT Instructional Assistant
LWOP
Darien Barlow - HES - 22 Days
Molly Howell - LCHS - 22 Days
COACH NEW HIRES
Brianna Bingham - LCHS - Assistant Softball Coach
Kendrick Bryan - LCHS - Assistant Athletic Director
Jared Gardner - LCHS - Assistant Baseball Coach
Thomas Hoppes - KCMS - 7th Grade Assistant Wrestling Coach
David Whitlock - LCMS - 8th Grade Girls Basketball Coach
Cedrick Powell - LCHS - Assistant Boys Track Coach
Theresa Price - LCMS - 7th Grade Girls Basketball Coach
Hannah Rash - LCMS - Archery Coach
Shakeya Washington - LCHS - Assistant Softball Coach
COACH RESIGNATIONS
TEACHER TRANSFERS 24-25 (FOY)
CLASSIFIED TRANSFER 24-25 (FOY)
Heather Hack - ALES - PT I.A. to FT I.A. - POCS
FMLA
Chelsea Gray - ALES - Elementary Teacher
Carla Struck - ALES - Kindergarten Teacher
SUBSTITUTE NEW HIRES
Phillip Akin - BUS - Sub Bus Driver in Training
Stephanie Florence - DIST - Sub Teacher & Sub I.A.
Carly Gilkerson - DIST - Sub Teacher & Sub I.A
Austin McCreery - DIST - Sub Teacher
Brittany Rizer - DIST - Sub Teacher & Sub I.A.
Jorge Venega - DIST - Sub Teacher
SUBSTITUTE RESIGNATIONS
STUDENT WORKERS
STUDENT WORKERS RESIGNATIONS/GRADUATED
5.
Communications
- Audience Comments
- Board Comments / Updates
6.
Reports
- LCHS Proficiency Report - Justin Craft
- Attendance Report - Penny Cecil
- Communications Report - Caleb Phelps
- Strategic Planning Report - Amanda Reed
- Superintendent's Activities & Comments
- SBDM Reports LCHS LCMS HES ALES
7.
Consent Agenda
Approval of Consent Agenda
Order #668 - Motion Passed: Approval of Consent Agenda passed with a motion by Farrah Pruitt and a second by Joanna Hinton.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
7.A.
Minutes of the Previous Meeting
7.B.
Claims as Presented
7.C.
Treasurer’s Report (KC / GF / LCSNP /MUNIS Balance Sheet / Budget Report /Monthly Report / Year to Date Budget Report)
7.D.
Fundraising Requests
7.E.
Field Trip Requests
8.
Action Agenda
8.A.
Approve LaRue County HS Athletics Upgrades Project (CHAMPS) RTA# 23036, BG#24-031 Pay Application 7 - Jessica Castenir
Approve Oheil Site Solutions' Pay Application #7 in the amount of $155,250. Oheil Construction and RTA and consultants have reviewed it and found the pay app fair and reasonable.
Approve Oheil Site Solutions' Pay Application #7 in the amount of $155,250
Order #669 - Motion Passed: Approve Oheil Site Solutions' Pay Application #7 in the amount of $155,250 passed with a motion by Joanna Hinton and a second by Dawn Conner.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.B.
LaRue County HS Athletics Upgrades Project (CHAMPS) RTA# 23036, BG#24-031 Change Order 3 Revision - Jessica Castenir
See attached, Change Order 03 REV1 – Irrigation and Drainage Changes REVISED. The board approved a NOT to EXCEED number of $8,000 for this work. This is the follow-up paperwork.
Approve Change Order 03 Revision 1 – Irrigation and Drainage Changes Revised as presented
Order #670 - Motion Passed: Approve Change Order 03 Revision 1 – Irrigation and Drainage Changes Revised as presented passed with a motion by Dawn Conner and a second by Ashley Reding.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.C.
Approve LaRue County HS Athletics Upgrades Project (CHAMPS) RTA# 23036, BG#24-031 Pay Application #2 - Jessica Castenir
Approve pay application #2 from Motz for $33,575.26 and DPO to Genan for $49,325. Backup documentation is attached. RTA has reviewed these and found them acceptable.
Approve pay application #2 from Motz for $33,575.26 and DPO to Genan for $49,325 as presented
Order #671 - Motion Passed: Approve pay application #2 from Motz for $33,575.26 and DPO to Genan for $49,325 as presented passed with a motion by Ashley Reding and a second by Farrah Pruitt.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.D.
Cornerstone Drug Testing Contracts - Jessica Castenir
Review and update Cornerstone Drug Testing Contracts. The fee schedule has changed.
Approve the Cornerstone Drug Testing Contracts as presented
Order #672 - Motion Passed: Approve the Cornerstone Drug Testing Contracts as presented passed with a motion by Joanna Hinton and a second by Farrah Pruitt.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.E.
Bus Purchase - Nathan Wheeler, Adryanne Warren
Requesting the Board to enter into an agreement with Kentucky Interlocal School Transportation Association (KISTA) to purchase new school bus(es) for the 2025 school year.
A copy of the resolution is attached for your review.
Boyd Truck Centers quote provided for the purchase of one Thomas Built Bus 380D for the 24-25 school year. Specifications per Board discussion at the Working Session. The cost is $191,512.00.
Approve to enter into an agreement with KISTA to purchase one Thomas Built Bus 380D for the 24-25 school year at a cost of $191,512.00
Order #673 - Motion Passed: Approve to enter into an agreement with KISTA to purchase one Thomas Built Bus 380D for the 24-25 school year at a cost of $191,512.00 passed with a motion by Farrah Pruitt and a second by Dawn Conner.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.F.
Calendar Committee - Penny Cecil
The approval of the last calendar committee had a few names left off of it, so we need to submit for reapproval.
Joanna Hinton, Board Member
Pat Reed, Principal
Ashley Hodges, LCHS
Suesan Burns, LCMS
Karlotta Cecil, ALES
Jenny Price, HES
Angela Hughes; Kelsey Higgins, Parents
Cale Tharp; Melissa Williamson, Community
Penny Cecil; Chris Price, CO Certified
Amy Fortner; Ashley Gardner, CO Classified
Approve the updated calendar committee for the 24-25 school year as presented
Order #674 - Motion Passed: Approve the updated calendar committee for the 24-25 school year as presented passed with a motion by Dawn Conner and a second by Ashley Reding.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.G.
Equipment Surplus - Stephanie Utley
Request to surplus equipment:
- Four Warmers (3 LCMS, 1 LCHS)
- Four Milk Coolers (2 HES, 2 LCHS)
- Convection Oven/Steamer (LCHS)
- Pass Thru Fridge (ALES)
Approve the request to surplus items as presented
Order #675 - Motion Passed: Approve the request to surplus items as presented passed with a motion by Dawn Conner and a second by Farrah Pruitt.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.H.
Shortened School Day/Week Waiver - Savannah Boone
A student at LaRue County Middle School requires a shortened school day due to limited tolerance of a full school day. The student has been homeschooled in the past and has struggled to attend an entire school day. The student attends outside therapies. The student's therapist/medical provider recommends a shortened school day. The student will gradually attend for longer periods of time until they can tolerate a full school day.
Approve the shortened school day/week waiver for a student at LaRue County Middle School
Order #676 - Motion Passed: Approve the shortened school day/week waiver for a student at LaRue County Middle School passed with a motion by Farrah Pruitt and a second by Ashley Reding.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.I.
Adjourn to Closed Session per KRS 61.810(k) for discussion of Superintendent Evaluation - Price Smith
The motion to adjourn to Closed Session per KRS 61.810(k) for discussion of Superintendent Evaluation
Order #677 - Motion Passed: The motion to adjourn to Closed Session per KRS 61.810(k) for discussion of Superintendent Evaluation passed with a motion by Farrah Pruitt and a second by Dawn Conner.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.J.
Reconvene in Open Session - Price Smith
The motion to reconvene in open session
Order #678 - Motion Passed: The motion to reconvene in open session passed with a motion by Joanna Hinton and a second by Farrah Pruitt.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
9.
Adjournment
The adjournment of this meeting of the LaRue County Board of Education
Order #679 - Motion Passed: The adjournment of this meeting of the LaRue County Board of Education passed with a motion by Ashley Reding and a second by Farrah Pruitt.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
|