Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
September 12, 2022 6:00 PM
Livingston Central High School
750 US Hwy 60 West Smithland, KY 42081


1. Call to Order
2. Adopt the Agenda
3. Pledge of Allegiance
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. Payment of General and Title Program Claims
c. Treasurer's Report & Finance Update
d. Retirement of Fixed Assets/Surplus
e. District Use of Property Agreements
f. School-Wide Fundraisers
g. Travel Requests
I. Student Travel
II. Employee Travel
h. Superintendent Travel/Reimbursement
7. Communication
a. Facilities & Maintenance Updates
b. Investment of Grant Funds
8. Personnel Report
9. Approval of the Fiscal Year 2023 Working Budget
10. SBDM Carry Forward Request
11. Attendance Waiver
12. Consider approval of engagement contract with Baird to serve as financial advisor for the Guaranteed Energy Savings Project
13. Consider approval of engagement contract with Baird to serve as bidding agent for investment of ATC grant
14. TAR Report
15. Selection of an Architect for the LAVEC Grant & Renovation
16. Purchase of Two Vehicles - Maintenance and Transportation Service Vehicles
17. Approval of the BG23-098 Guaranteed Energy Savings (GES) Contract
18. ARC Chairperson Approval
19. Insurance Premium Adjustments
20. Approve the MOA of Home Hospital with Paducah Independent
21. Adjournment

Draft