Agenda Report

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Livingston County Board of Education Special Meeting
December 04, 2017 7:00 PM
Livingston Central High School Library - located at 750 US HWY 60 West, Smithland, Kentucky 42081.


1. Call to Order
2. Adopt the Agenda
3. Recognitions - Live RED Recognitions
a. Student(s)
b. Staff
c. Live RED Report
4. Public Comment
5. 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
I. General Fundraisers
g. Travel Requests
I. Student Travel
II. Employee Travel
h. Grant Writer's Report
i. NLES Instructional Resource Purchase Plan
j. SLES Instructional Resources Purchasing Plan
k. Extra Service Salary Schedule
l. Approve Non-Resident Contracts for 2018-2019
m. Retainer for Board Attorney
n. Receipt of the auditor's Representation Letter
o. KDE Division of School and Community Nutrition closure letter
p. 21st Century Community Learning Center Profiles
6. Board Treasurer
7. Facilities
8. Policy Review
9. Budget
10. Announcements/FYI
11. Closed Session pursuant to KRS 61.810(1)
12. Return to Open Session
13. Actions Related to Closed Session
14. Adjournment

Draft