Agenda Report

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Livingston County, Kentucky Board of Education Regular Meeting
May 13, 2019 7:00 PM
Livingston Central High School Library, 750 US HWY 60 West, Smithland, KY 42081

1. Call to Order
2. Adopt the Agenda
3. Recognitions - Live RED Recognitions
a. Staff
b. Live RED Report
4. Public Comment
5. Consent Items
a. Minutes of Previous Meetings
b. Payment of General and Title Program Claims
c. Acknowledge Personnel Report
d. Travel Requests
I. Student Travel
e. Grant Writer's Report
f. Surplus
g. Excuse the Absence of David Kitchens for April 15, 2019 Board Meeting
h. LCEF transition to LCCF update
i. Commonwealth of Kentucky Contract Modification 730 FRYSC BOE Region 1 SFY19 (C118)
j. COMMONWEALTH TECHNOLOGY Lease Agreement on behalf of South Livingston Elementary School
k. Principals' Combining Budgets and Individual Student Activity Account Budgets
l. FY-2019 KETS 3rd Offer of Assistance
m. Auditor's Contract with Kim Ham, CPA
n. Transfer J Preston Dabney Savings Account funds to Farmers Bank.
o. School Improvement Grant (SIG) Summary Report--Livingston Central High School
p. Amended Calendar 2018-2019
q. License Agreement for SafeSchools Staff Training Program
r. Memorandum of Understanding with Playcare Learning Center (continuation)
s. KDE Desk Review of School Based Medicaid Programs
t. Contract Extension with Farmers Bank for Banking Services
u. Purchase of a 10-Passenger Van from the State Bid List
v. Agreement with KINCAID Coach Lines - KCL for FBLA Nationals
w. Anchor Transportation Terms and Conditions for Holiday World Trip (LCHS)
6. Treasurer's Report & Finance Update
7. LCHS SBDM Report to the Board
8. Children's Internet Protection Act (CIPA) and Procedure 08.2323 AP.21
9. Transportation Fuel Bid Results
10. Policy Review- Tobacco Policy and House Bill 11
11. School Resource Officers
12. Tentative Budget FY-2020
13. Closed Session pursuant to KRS 61.810(1) (c) & (k)
14. Return to Open Session
15. Adjournment