Agenda Report

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Livingston County, Kentucky Board of Education Regular Meeting
October 15, 2018 7:00 PM
South Livingston Elementary School- Library
50 Cutoff Road
Smithland, KY 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. Approve Minutes of Previous Meetings
b. Payment of General and Title Program Claims
c. Acknowledge Personnel Report
d. SBDM Policy Review
I. NLES, LCMS, SLES
e. District Use of Property Agreements
I. Little League Basketball
f. School-Wide Fundraisers
g. Travel Requests
I. Student Travel
II. Employee Travel
h. Grant Writer's Report
i. Surplus
j. BSN SPORTS AGREEMENT
k. Notice of Closure of SouthCARES
l. Commonwealth of Kentucky Contract GOEC CECC (Early Childhood Council)
m. New Bus Garage Road Adequacy Letter
n. FY2018 Technology Activity Report (TAR)
o. Transportation Monthly Preventative Maintenance FY19
p. Fidelity (Performance) Bond for Payroll
q. FY19 Request for Application,21st Century Community Learning Center, Every Student Succeeds Act (ESSA), Title IV, Part B
r. Approval to Advertise for Bids for Serving Lines
s. Approve Livingston County Section 504 Procedures
t. Mathematics Achievement Fund Amendment Request
u. 2018-2019 Non-Traditional Instructional Program
v. FRYSC Reconfiguration Approval & FRYSC Region 1 Amended Contract Agreement
6. Treasurer's Report & Finance Update
7. Facilities
a. DFP Committee Business/Community Leaders
b. DFP Committee Board Member Representative
c. DFP Architect and Mechanical/Electrical Engineer
8. Policy Review- Fundraising, Evaluation Process, Extra Pay
9. KSBA First Degree College Scholarship Program
10. Governor's Scholar Program Selection Committee Designee
11. 2018-2019 Phase One: Continuous Improvement Diagnostic (CDIP)
12. Stop School Violence Prevention Grant
13. Adjournment

Draft