Agenda Report

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Livingston County Board of Education Regular Meeting
June 12, 2017 7:00 PM
South Livingston Elementary School
library located at 850 Cutoff Road,
Smithland, Kentucky 42081.


1. Call to Order
2. Adopt the Agenda
3. eMeeting training
4. Recognitions - Live RED Recognitions
a. Student(s)
b. Staff
c. Live RED Report
5. Public Comment
6. Consent Items
a. Minutes of Previous Meetings
b. Treasurer's Report & Finance Update
c. Payment of General and Title Program Claims
I. Superintendent Reimbursement/Expenses
d. Acknowledge Personnel Report
e. District Use of Property Agreements
f. School-Wide Fundraisers
g. Travel Requests
I. Student Travel
a. Track to Lexington; Volleyball Camp at Austin Peay; Special Olympics to Richmond.
II. Employee Travel
h. Grant Writer's Report
i. Collaborative Agreement with Emerald Therapy Center, LLC
j. Purchasing Plan for North Livingston Elementary School
k. Office for the Blind Transitions Opportunities Program Participation Application
l. Office of Vocational Rehabilitation Community Work Transition Program Participation Application
m. Luther F. Carson Four Rivers Center, Inc. Use Agreement for Prom
n. Preschool Partnership Grant- Tier 3 (continuation)
o. Commonwealth of Kentucky United Way Born Academy Grant
p. Commonwealth of Kentucky Contract to administer the Family Resource and Youth Services Centers
q. Commonwealth of Kentucky Math Achievement Fund Grant
r. Commonwealth of Kentucky 21st CCLC grant modification
s. Surplus Items
t. Procurement Certification for the USDA's Child Nutrition Program
u. NSLP Indirect Cost Application Addenda
v. CEP Intent to Participate
w. Adult Meal Pricing
x. Preschool and Daycare Meal Rates
y. District Technology Plan (updated)
z. Apex Learning
aa. Petition for Early Enrollment
bb. Depository Bond
7. Facilities
8. Policy Review
a. Sick Leave Bank revisions (03.12321 & 03.22321)
b. Sick Leave Bank Procedures (03.12321 AP.21 & 03.12321 AP.22)
9. Fuel Bid Awards
10. Preschool Tuition Rates
11. KASA, KASS, and AASA Membership Dues
12. Announcemnents/FYI
13. Closed Session pursuant to KRS 61.810(1)(c)&(k)
14. Return to Open Session
15. Actions Related to Closed Session
16. Adjournment

Draft