Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
March 11, 2024 5:00 PM
Livingston County Board of Education
840 Cutoff Road
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. February 16, 2024 Payment of General and Title Program Claims
c. February 23, 2024 Payment of General and Title Program Claims
d. February 28, 2024 Payment of General and Title Program Claims
e. February 29, 2024 Payment of General and Title Program Claims
f. March 8, 2024 Payment of General and Title Program Claims
g. Treasurer's Report & Finance Update
h. February 2024 Payroll Detailed Final Report
i. February 2024 Monthly Financial Report
j. District Use of Property Agreements
k. Retirement of Fixed Assets/Surplus
l. School-Wide Fundraisers
m. Travel Requests
I. Student Travel
II. Employee Travel
III. Superintendent Travel/Reimbursement
7. Communication
a. Superintendent Report
b. Facilities Report
c. Tentative Allocation
d. Hearing Impaired Services
8. Personnel Report
9. Set LCHS Graduation Date for the Class of 2024
10. Teacher Recruiting Incentives
11. Phone Systems
12. KETS 2nd Offer of Assistance
13. Approval to Purchase Transportation Vehicles
14. Approve Proposal from BFW to Complete Special Inspections for LAVEC Project
15. Consider Payment Approval to Synergy Test and Balance
16. Consider Payment Approval to CMS Architects
17. Consider Payment Approval to Bacon, Farmer, Workman
18. Consider Payment Approval for Direct Purchase Order 469 to Winsupply of Paducah
19. Consider Payment Approval #15 to MP Lawson for the Central Office Project
20. Consider Payment Approval to Performance Services
21. Consider Pay Application 4 to MP Lawson for the LAVEC Project
22. Adjournment

Draft