Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
November 13, 2023 6:00 PM
North Livingston Elementary School 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. October 13, 2023 Payment of General and Title Program Claims
c. October 19, 2023 Payment of General and Title Program Claims
d. October 26, 2023 Payment of General and Title Program Claims
e. November 2, 2023 Payment of General and Title Program Claims
f. November 9, 2023 Payment of General and Title Program Claims
g. Treasurer's Report & Finance Update
h. October 2023 Payroll Detailed Final Report
i. October 2023 Special Payroll Detailed Final Report
j. October 20, 2023 Final Detail Payroll Report
k. October 2023 Monthly Financial Report
l. District Use of Property Agreements
m. School-Wide Fundraisers
n. Travel Request
I. Student Travel
II. Superintendent Travel/Reimbursement
7. Communication
a. Long Term Care Policy
b. 2% Cash Back From Petter Business Supplies on General and Custodial Supplies
c. Superintendent Report
I. Accountability Report
8. Personnel Report
9. Consider Approval of the Superintendent Professional Growth Plan
10. KETS 1st Offer of Assistance
11. Appoint a Board Member representative for the 2024-2025 Calendar Committe and Consider Approval of Calendar Committee Membership
12. Appoint a Board Member to the Local Planning Committee and Consider Approval of District Facility Planning Committee
13. Consider Approval to Change Order 4.1 for the Board Office
14. Consider Approval of Investments for Certificate of Deposits for Short Term Funds
15. Consider Approval of Payment to Bacon Farmer Workman Engineering
16. Consider Approval of Payment to CMS Architects
17. Consider Approval of Payment to Cape Electrical
18. Consider Approval of Payments to MP Lawson
19. Consider Payment Approval to Performance Contract
20. Adjournment

Draft