Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
May 13, 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. April 10, 2024 Payment of General and Title Program Claims
c. April 19, 2024 Payment of General and Title Program Claims
d. April 26, 2024 Payment of General and Title Program Claims
e. May 3, 2024 Payment of General and Title Program Claims
f. May 9, 2024 Payment of General and Title Program Claims
g. Treasurer's Report & Finance Update
h. April 2024 Payroll Detailed Final Report
i. April 2024 Special Payroll Detailed Final Report
j. April 2024 Monthly Financial Report
k. District Use of Property Agreements
l. Retirement of Fixed Assets/Surplus
m. School-Wide Fundraisers
n. Travel Requests
I. Student Travel
II. Employee Travel
III. Superintendent Travel/Reimbursement
7. Communication
a. Superintendent Report
8. Personnel Report
9. Consider Approval to Create the Position of Director of Psychological Services
10. Consider Approval of NLES Mascot
11. Consider Approval of Bids for LCHS Walk-in Cooler/Freezer
12. Consider Approval of the FY25 Tentative Budget Report
13. Bond of Depository
14. Salary Schedules
15. Consider Approval for Emergency Certified Substitute Teachers
16. Consider Approval of Contract for Duguid, Gentry and Associates
17. Consider Approval of the 23-24 Amended School Calendar
18. Consider Approval of Change Order 4 for the LAVEC Project
19. Consider Approval of Change Order 5 for the LAVEC Project
20. Consider Approval of Pay Application 6 to MP Lawson for LAVEC Project
21. Consider Payment Approval to Bacon Farmer Workman Engineering and Testing
22. Consider Approval of BG-4 for Guaranteed Energy Savings Project
23. Closed Session pursuant to KRS 61.810(1)f
24. Return to Open Session
25. Actions Related to Closed Session
26. Adjournment

Draft