Agenda Report

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Livingston County, Kentucky Board of Education Special Meeting
April 13, 2020 6:00 PM
Video teleconference. Members of the public can view a live-stream of the board meeting via the Livingston County Schools Facebook Page.

1. Call to Order
2. Meeting Protocols for Health Concerns
3. LiveRED Report
4. Public Comment
5. Consent Items
a. Minutes of Previous Meetings
b. Payment of General and Title Program Claims
6. Treasurer's Report & Finance Update
7. Farmer's Bank Contract
8. LCMS SBDM Gap Progress Report
9. No Kid Hungry Grant by Share Our Strength
10. Non-Traditional Instruction Program
11. Graduation Date
12. Transportation Report
13. Technology Report
a. Windstream Voice (Telephone) Service Agreement
14. Personnel Report
15. Certified Evaluation Plan
16. Certified Evaluation Plan Resolution
17. SBDM Staffing Classifications
18. Surplus
19. Facilities
a. Revised BG1
b. Architect Agreement for LCMS GYM Floor
20. Emerald Foundation Training Agreement
21. Board Policy 01.11 General Powers and Duties of the Board
22. Board Policy 03.16 Grievances
23. Closed Session pursuant to KRS 61.810(1)(k) Any preliminary discussions relating to the evaluation of the Superintendent
24. Return to Open Session
25. Adjournment