Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
August 14, 2023 6:00 PM
Livingston County Middle School Cardinal Room 1370 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. Live RED Report
5. Public Comment
6. Consent Items
a. Minutes of Previous Meetings
b. July 11, 2023 Payment of General and Title Program Claims
c. July 21, 2023 Payment of General and Title Program Claims
d. July 13, 2023 Payment of General and Title Program Claims
e. July 20, 2023 Payment of General and Title Program Claims
f. July 28, 2023 Payment of General and Title Program Claims
g. July 31, 2023 Payment of General and Title Program Claims
h. August 2, 2023 Payment of General and Title Program Claims
i. August 11, 2023 Payment of General and Title Program Claims
j. Treasurers Report and Finance Update
k. July 2023 Payroll Detailed Final Proof Report
l. July 2023 Monthly Financial Report
m. District Use of Property Agreements
n. Retirement of Fixed Assets / Surplus
o. School-Wide Fundraisers
p. Travel Requests
I. Student Travel
II. Employee Travel
III. Superintendent Travel / Reimbursement
q. RJ Flannery, LLC - Redbook Contract
r. Memorandum For Home Hospital
s. Tax Collector Report
t. Livingston County Data Security and Privacy
u. FY 23-24 NLES SBDM Budget
v. FY 23-24 LCMS SBDM Budget
w. FY 23-24 LCHS SBDM Budget
x. FY 23-24 SLES SBDM Budget
y. Early Entry into Kindergarten Applications
7. Communication
a. Superintendent Report
b. USDA Rural School Grant
c. Open Meeting and Records
8. Personnel Report
9. Presentation of Career & Technical Proposed Renovations and Consider Approval of the BG-2 the Local Area Vocational Education Center
10. Consider Approval of the BG-3 the Local Area Vocational Education Center
11. Consider Approval of Pay Application Request No 8 from MP Lawson Construction
12. Consider Approval of CMS Architects Invoice No. 14
13. Consider Approval of Direct Purchase Order for the Central Office Project for Cayce Mill Supply Co
14. Consider Approval of Direct Purchase Order for the Central Office Project for Koch Air
15. Consider Approval of Direct Purchase Order for the Central Office Project for Cape Electric Supply
16. Consider approval of the Direct Purchase Orders for Thermal Equipment Sales for the Performance Contract
17. Consider approval of the Direct Purchase Orders for Bluegrass Hydronics & Pump for the Performance Contract
18. Approval of Payment of Services for the Performance Service Contract
19. Approval for a Shortened School Day/Week for Special Ed Students
20. Approval Needed For Four Emergency Teaching Certificates
21. Approval ARC Chairperson
22. Approval of Nursing Contract
23. Approval of the Visually Impaired Contract
24. Approval to Set the Tax Rate
25. Approval of Superintendent's Evaluation
26. Adjournment

Draft