Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
September 09, 2024 5:00 PM
Livingston County Board of Education
840 Cutoff Road
Smithland, KY 42081


1. Call to Order
2. Adopt the Agenda
3. Recognitions - Live RED Recognitions
a. Live RED Report
b. Pledge of Allegiance
4. Public Comment
5. Consent Items
a. Minutes of Previous Meetings
b. August 16, 2024 Payment of General and Title Program Claims
c. August 21, 2024 Payment of General and Title Program Claims
d. August 23, 2024 Payment of General and Title Program Claims
e. August 29, 2024 Payment of General and Title Program Claims
f. September 5, 2024 payment of General and Title Program Claims
g. Treasurer's Report & Finance Update
h. August 2024 Payroll Detailed Final Report
i. August 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
n. Approval for a Shortened School Day & Week
6. Communication
a. Superintendent Report
7. Personnel Report
8. Delta Vision Plan Enhancement
9. SBDM Carry Forward Request
10. Approval of the Fiscal Year 2025 Working Budget
11. Consider Approval of Change Order 8 for the LAVEC Project
12. Consider Approval of Pay Application 10 to MP Lawson for the LAVEC Project
13. Consider Payment Approval to BFW for the LAVEC Project
14. Consider Approval of the BG-5 for the Guaranteed Energy Savings Contract
15. Adjournment

Draft