Author: Thurman, Garnett - KSBA
Last saved by: Tucker, Charlotte - Superintendent's Administrative Assistant

April Special-Called Meeting
April 10, 2019 12:00 PM
LaRue County Board of Education 
Conference Room

Present Board Members:   
Dawn Conner 
Joanna Hinton 
Farrah Pruitt 
Price Smith  
Absent Board Members:   
Paul Cooper 

1. Call to Order  

2. Sufficient Notice of Meeting  

3. Review BG-1  

4. Food Service Kentucky-Grown Vegetable Incentive Program Application 
With a motion by Farrah Pruitt and a second by Joanna Hinton, the motion passed that the Board authorize LaRue County Schools Foodservice application for the Kentucky-Grown Vegetable Incentive Program (K-VIP).                                                            Result of Vote:  4 Yeas - 0 Nays  

5. Coordinator of Student Services  
With a motion by with a motion by Joanna Hinton and a second by Dawn Conner, the motion passed to change the name of current LCHS Director of Student Services position to Coordinator of Student Services.                                                                              Result of Vote:  4 Yeas - 0 Nays  

6. Director of Student Services  
With a motion by Farrah Pruitt and a second by Dawn Conner, the motion to approve to replace title and job description of DPP to that of Director of Student Services passed.        
                                                                                                         Result of Vote:  4 Yeas - 0 Nays  

7. Classified Personal Leave Policy 03.2231 - first reading  

8. Certified Personal Leave Policy 03.1231 - first reading  

9. Holidays and Annual Leave Policy (03.222) - first reading  

10. 2019-2020 Extended Employment/Extra Service and Extra Duty Pay  
With a motion by Dawn Conner and a second by Joanna Hinton, the motion to approve the 2019-2020 Extended Employment/Extra Service and Extra Duty Pay schedules passed. 
							                    Result of Vote:  4 Yeas - 0 Nays  

11. Asphalt Bid Opening  

12. Food Service Ice Machines - Opening Bids  

13. Book Study - Chapter 6  

14. Adjournment  
With a motion by Dawn Conner and a second by Joanna Hinton, the meeting was adjourned.                                                                                                  

_____________________________________
Price Smith, Board Chair

_____________________________________
David Raleigh, Secretary