Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
July 08, 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. Live RED Report
5. Public Comment
6. Consent Items
a. Minutes of Previous Meetings
b. June 14, 2024 Payment of General and Title Program Claims
c. June 18, 2024 Payment of General and Title Program Claims
d. July 3, 2024 Payment of General and Title Program claims
e. Treasurer's Report & Finance Update
f. June 2024 Payroll Detailed Final Report
g. June 2024 Monthly Financial Report
h. District Use of Property Agreements
i. Retirement of Fixed Assets/Surplus
j. School-Wide Fundraisers
k. Travel Requests
I. Student Travel
II. Employee Travel
III. Superintendent Travel/Reimbursement
l. Consultant Agreement for Mr. Chittenden
m. Annual Renewal of the SRO Contract
n. Approval of the Staff and Substitute Handbook
o. Fidelity Performance Bonds
7. Closed Session pursuant to KRS 61.810 (1)) and KRS 156.557 (6)(c)
8. Return to Open Session
9. Actions Related to Closed Session
10. Communication
a. Superintendent Report
11. 2024-2025 District Funding Assurances
12. Personnel Report
13. Approval Needed For Up To Four Emergency Teaching Certificates
14. Consider Approval of Signing Bonuses
15. Consider Approval of Second Reading of the KSBA Policy Updates
16. Consider Approval of the 2024-2025 Student Code of Conduct
17. Known Liabilities and Nepostism
18. Consider Approval of Fuel & Oil Bids
19. Consider Approval of the 2024-2025 Insurance Quote from First Insurance Group
20. Consider Payment Approval of Pay Application 8 to MP Lawson for the LAVEC Project
21. Consider Payment Approval of DPO 431 to Lincoln Electric for the LAVEC Project
22. Consider Approval of Payment for Bacon Farmer Workman Invoice
23. Adjournment

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