Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
August 15, 2024 7:00 PM
Livingston County Board 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. July 11, 2024 Payment of General and Title Program Claims
c. July 12, 2024 Payment of General and Title Program Claims
d. July 16, 2024 Payment of General and Title Program Claims
e. July 17, 2024 Payment of General and Title Program Claims
f. July 19, 2024 Payment of General and Title Program Claims
g. July 26, 2024 Payment of General and Tittle Program Claims
h. July 30, 2024 Payment of General and Title Program Claims
i. August 9, 2024 Payment of General and Title Program Claims
j. Treasurer's Report & Finance Update
k. July 2024 Payroll Detailed Final Report
l. July 2024 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. Tax Collector Report
r. RJ Flannery Agreement
s. Livingston County Data Security and Privacy
t. FY 24-25 NLES SBDM Budget
u. FY 24-25 LCMS SBDM Budget
v. FY 24-25 LCHS SBDM Budget
w. FY 24-25 SLES SBDM Budget
x. Home Hospital MOA
7. Communication
a. Cancellation of Regular Meeting
b. Superintendent Report
c. Open Campus/New Beginnings Alternative Programming
8. Personnel Report
9. Approval to Increase the Food Service Managers Rate of Pay
10. Consider Approval for the Adult Meal Price to Increase
11. Approval for a Shortened School Week For Special Ed Student
12. Approval for ARC Chairperson
13. Approval to Set the Tax Rate
14. Approval of Wright Medical
15. Approval of the District Facility Plan
16. Appointment of Hearing Officer for the Public Hearing Required for District Facilities Plan
17. Consider Approval of Change Order 6 For the LAVEC Project
18. Consider Approval of Change Order 7 for the LAVEC Project
19. Consider Approval of Pay Application 9 to MP Lawson for LAVEC Project
20. Consider Payment Approval to PFGW for LAVEC Project
21. Consider Payment Approval to Performance Commissioning Agency for LAVEC Project
22. Consider Approval of Final Pay Application #17 to MP Lawson for the Livingston County Board of Education Project
23. Consider Approval of Invoice 23 & Final invoice 24 to CMS Architects for the Livingston County Board of Education Project
24. Consider Approval of Final Change Orders for the Livingston County Board of Education Project
25. Consider Approval of BG4 for the Livingston County Board of Education Project
26. Adjournment

Draft