Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
July 10, 2023 6:00 PM
North Livingston Elementary School Library 1372 US Hwy 60 East Burna, KY 42028


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. June 14, 2023 Payment of General and Title Program Claims
c. June 22, 2023 Payment of General and Title Program Claims
d. June 27, 2023 Payment of General and Title Program Claims
e. June 16, 2023 Payroll Detailed Final Proof Report
f. June 24, 2023 Payroll Detailed Final Proof Report
g. June 29, 2023 Payroll Detailed Final Proof Report
h. June 2023 Monthly Financial Report
i. Consultant Agreement for Mr. Darryl Chittenden
j. Known Liability Letter
k. Nepotism Letter
l. Fidelity Performance Bond
m. Pledge of Collateral
n. Community Ed Grant
o. Career And Technical Grant
p. Career Service Request
q. Petitions for Early Entry into Kindergarten
r. District Use of Property Agreements
s. Retirement of Fixed Assets/Surplus
t. School-Wide Fundraisers
u. Travel Requests
I. Student Travel
II. Employee Travel
III. Superintendent Travel/Reimbursement
7. Communication
a. Superintendent Report
8. Approve April, May and July Absences for David Kitchens due to employment obligations
9. Personnel Report
10. 2023-2024 PD Plans For All Schools
11. Consider Approval of Pay Application Request No. 7 from MP Lawson Construction
12. Consider Approval of CMS Architects Invoice No. 13
13. Consider Approval of Direct Purchase Order for the Central Office Project for Winco Window Co.
14. Consider Approval of Bacon Farmer Workman Invoice
15. Approval of payment of services for the Performance Contract
16. Consider Approval of Direct Purchase Order for Bluegrass Hydronics & Pump for the Performance Project
17. Change Order 1 for the Guaranteed Energy Savings Contract
18. Closed Session pursuant to KRS 61.810(1))...or KRS 156.557(6)(c)
19. Return to Open Session
20. Actions Related to Closed Session
21. Adjournment

Draft