Agenda Report

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Meeting of the Board of Education of Livingston County, Kentucky
October 14, 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. September 13, 2024 Payment of General and Title Program Claims
c. September 20, 2024 Payment of General and Title Program Claims
d. September 27, 2024 Payment of General and Title Program Claims
e. October 4, 2024 Payment of General and Title Program Claims
f. October 9, 2024 Payment of General and Title Program Claims
g. Treasurer's Report & Finance Update
h. September 2024 Payroll Detailed Final Report
i. September 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. Personnel Report
7. Extra Service Salary Schedule
8. Four Rivers Contract
9. Consider Approval of the District Facilities Plan Hearing Report
10. Consider Approval of Pay Application #11 to MP Lawson for the LAVEC Project
11. Consider Approval of Change Order 9 for the LAVEC Project
12. Consider Approval of Performance Commissioning Services Invoice for LAVEC Grant
13. Appoint BOE Member to Calendar Committee & Consider Approval of 2025-2026 Calendar Committee
14. KETS 1st Offer of Assistance
15. Communication
a. Director of Psychological Services
b. Accountability Summary
c. Superintendent Report
16. Closed Session pursuant to KRS 61.810(1)(f)
17. Return to Open Session
18. Actions Related to Closed Session
19. Adjournment

Draft