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
Order #681 - Motion Passed: The adoption of agenda passed with a motion by Joanna Hinton and a second by Farrah Pruitt.
Price Smith
|
Yes
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Farrah Pruitt
|
Yes
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Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
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Ashley Reding
|
Yes
|
3.
Awards and Recognitions
Amy Litton
2024 Outstanding Teacher of the Year Kentucky Science Teacher Association
Savannah Boone
Selected for the 2024 Kentucky Woman in Educational Leadership Program
Price Smith
Board of Education - 18 years of service
Dawn Conner
Board of Education - 11 years of service
It was noted that Price Smith and Dawn Conner attest to having served 19 years and 12 years respectively.
4.
Personnel
SUPERINTENDENT’S REPORT ON PERSONNEL ACTIONS
December 2024
CERTIFIED NEW HIRES
Courtney Murray - ALES - Part Time Intervention Teacher
CERTIFIED RESIGNATIONS
Haley McGaw - ALES - Teacher
CLASSIFIED NEW HIRES
Lacee Bivens - ALES - P.T. Instructional Assistant
Jacob Kessinger - LCHS - Custodian
Adrian Rankin - ALES - P.T. Instructional Assistant
CLASSIFIED RETIREMENT
CLASSIFIED RESIGNATIONS
Velkis Calarco - LCHS - Instructional Assistant
LWOP
COACH NEW HIRES
COACH RESIGNATIONS
Briana Bingham - LCHS - Assistant Softball Coach
Sonny Judd - LCHS - Head Football Coach
TEACHER TRANSFERS 24-25 (FOY)
CLASSIFIED TRANSFER 24-25 (FOY)
Heather Hack - ALES - PT I.A. to FT I.A. - POCS
FMLA
Lee Vickery
SUBSTITUTE NEW HIRES
Stefan Cowley - BUS - Sub Bus Monitor
Greg Woodcock - DIST - Sub Teacher
SUBSTITUTE RESIGNATIONS
Jorge Venegas
5.
Communications
- Audience Comments
- Board Comments / Updates
6.
Reports
- LCMS Proficiency Report - Alex Patterson
https://www.canva.com/design/DAGZGx6w0zg/2NPojpjU0qjMlRN124ReCQ/view?utm_content=DAGZGx6w0zg&utm_campaign=designshare&utm_medium=link2&utm_source=uniquelinks&utlId=hb930dc664e#4
- 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 #682 - Motion Passed: Approval of Consent Agenda 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
|
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.
Change Order #4 CHAMP Project RTA Project #23036 BG#24-031 - Jessica Castenir
Change Order 04 – Credit of Unused Allowance of (-$34,824.00)
Approve change order #4 for the CHAMP Project as presented.
Order #683 - Motion Passed: Approve change order #4 for the CHAMP Project as presented. 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.B.
Approve LaRue County HS Athletics Upgrades Project (CHAMPS) RTA# 23036, BG#24-031 Pay Application 8 - Jessica Castenir
Approve Oheil Site Solutions' Pay Application #8 in the amount of $109,691.57. Oheil Construction and RTA and consultants have reviewed it and found the pay app fair and reasonable.
Approve Oheil Site Solutions' Pay Application #8 in the amount of $109,691.57
Order #684 - Motion Passed: Approve Oheil Site Solutions' Pay Application #8 in the amount of $109,691.57
passed with a motion by Ashley Reding and a second by Joanna Hinton.
Price Smith
|
Yes
|
Farrah Pruitt
|
Yes
|
Joanna Hinton
|
Yes
|
Dawn Conner
|
Yes
|
Ashley Reding
|
Yes
|
8.C.
Lakeshore Grant Request - Savannah Boone
Lakeshore Learning accepts grant requests through the platform Donors Choose. In order to provide storage for sensory friendly toys on the HES playground, a Lakeshore toy storage cabinet will be requested for donation using the Donors Choose Platform.
Approve the Donors Choose application for a Lakeshore storage cabinet.
Order #685 - Motion Passed: Approve the Donors Choose application for a Lakeshore storage cabinet. 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.D.
Crusade for Children Grant Approval - Savannah Boone
For many years, the Crusade for Children grant has been used to fund significant projects in our district that support learners with disabilities. This year, the following projects will be requested in the grant application:
-Musical instruments for the playground at Hodgenville Elementary School for sensory play
-The continuation of our district subscription to Learning Ally, which is an online audiobook platform that give students at all schools access to 80,000+ audiobooks.
Approve the submission of the 25-26 Crusade for Children Grant application.
Order #686 - Motion Passed: Approve the submission of the 25-26 Crusade for Children Grant application. 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.
FY25 Kentucky Comprehensive Literacy Grant Permission to Apply - Amanda Reed
This is a federal grant awarded to the Kentucky Department of Education that is now being offering as subgrants to local school districts under a competitive grant application process. If awarded, our LaRue County Schools would receive $1,300,000 over the next 4 years to support public schools and participating early childhood partners to improve oral language, increase readiness for school, strengthen transitions between levels, and improve reading and writing instruction and student literacy outcomes with 16% towards early childhood, 42% towards elementary, and 42% towards middle/high. Activities include purchasing high-quality core instructional programs for reading/ELA and curriculum-based professional learning. Remaining funds may be used for a variety of other literacy supports such as reading intervention materials, reading assessments, transition readiness, or family literacy engagement.
Approve to apply for the FY25 Kentucky Comprehensive Literacy Grant
Order #687 - Motion Passed: Approve to apply for the FY25 Kentucky Comprehensive Literacy Grant 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.F.
2024-2025 Comprehensive District Improvement Plan - Amanda Reed
The 2024-2025 Comprehensive District Improvement Plan and support documents are included for your approval. The Improvement Plan itself can be found on pg. 46-75. The other pages are supplementary items that are included for further information.
Supplemental sections:
- Continuous Improvement (pg. 1-4) is a reflection of our current processes, practices and conditions in order to leverage strengths and identify critical needs.
- Needs Assessment (pg. 5-18) outlines our process for reviewing our data to identify needs and next steps for increasing student achievement. This section also includes some of the data itself.
- Executive summary (pg. 19-25) provides background information.
- District Assurances (pg. 26-29)—lists some required actions and affirms we are meeting these requirements.
- Superintendent Gap Assurances (pg. 30-32) specify if any schools have not met gap targets for two consecutive years.
- District Safety Report (pg. 33-39)—lists some required actions and affirms we are meeting these requirements.
- Comprehensive Improvement Plan for Districts (pg. 40-75).
All public schools and districts in Kentucky are required to use the same planning process, templates and goals, but we have flexibility in how we set those goals and then the objectives, strategies and activities needed to meet the goals. We can also create additional goals if we choose. Goals are based on the STATUS construct from the accountability system rather than the overall indicator that includes the CHANGE construct. We believe for the purpose of improvement planning, STATUS is a more stable measure for goal-setting.
Input has been gathered while the plan components were under development. The draft CDIP has been posted for public comment on the district website and staff has been notified of the opportunity for comment as well.
The plan may be revised at any time. An implementation and impact report regarding progress on each activity will be completed at the end of the year. The far-right column in the plan is a placeholder for those notes, “Progress Monitoring Date & Notes”.
Approve the 2024-2025 Comprehensive District Improvement Plan as submitted
Order #688 - Motion Passed: Approve the 2024-2025 Comprehensive District Improvement Plan as submitted 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.G.
Bus Routing Software - Adryanne Warren, Nathan Wheeler
This is a quote for routing software for the bus garage. This would give us access for 2 users. Here is some of the potential for this program:
It will help with the communication between the schools with new students and/or added stops.
School office staff will have access to check bus numbers and routes. We currently use a google form for this.
It will help with bus manifestations. There is an option that students could "scan" themselves into each bus every day.
It requires the bus drivers to check in and check out and gives everyone specific times they are driving.
I would be interested to see if the report this prints off could replace timesheets for Amy. From what I saw at Nelson County, it should be possible too. She would still have to manually enter them in, which is what she is doing now.
It will help with trip management and scheduling.
We could use it for the bus maintenance schedule. After we got a good routine with this system we could not renew the other system (about $700 savings).
It will help streamline the T-Code process. This is big.
It will help with sub bus drivers with step-by-step directions.
We have most of our routes planned for this year, but I do think it will help the routes be more efficient. I would like to see it immediately used on the special education routes. We have some timing issues there.
Approve the agreement with Lynx Transportation Solutions
Order #689 - Motion Passed: Approve the agreement with Lynx Transportation Solutions 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.H.
2025-26 School Calendar - Chris Price, Penny Cecil
Request approval of the 2025-26 School Calendar as presented.
School Start Times:
School Start Time End Time
ALES 7:45 am 2:55 pm
HES 7:45 am 2:55 pm
LCMS 8:00 am 3:10 pm
LCHS 8:00 am 3:10 pm
Approve the 2025-26 School Calendar as presented
Order #690 - Motion Passed: Approve the 2025-26 School Calendar as presented 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.
Good Night Communications Contract - Adryanne Warren
Contract between Good Night Communications, Caleb Phelps Creative Director, and LaRue County Board of Education for services relating to strategic communications.
The contract term is for a 12-month period beginning January 20, 2025 and ending December 20, 2025 at a total annual cost of $ 44,292 ($3,691.00 monthly).
Approve the contract with Good Night Communications and LaRue County Board of Education from January 2025 to December 2025 for the annual cost of $44,292.
Order #691 - Motion Passed: Approve the contract with Good Night Communications and LaRue County Board of Education from January 2025 to December 2025 for the annual cost of $44,292. 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.J.
Board Meeting Dates and Locations - Adryanne Warren
Board Meeting Dates and Locations:
January 2025
Working Session - Jan. 9, 2025, Board of Education upstairs conference room
Regular Meeting - Jan. 21, ALES library
Approve the meeting date and location for the January 21, 2025 regular meeting
Order #692 - Motion Passed: Approve the meeting date and location for the January 21, 2025 regular meeting 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
|
9.
Adjournment
The adjournment of this meeting of the LaRue County Board of Education
Order #693 - Motion Passed: The adjournment of this meeting of the LaRue County Board of Education 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
|
|