Livingston County, Kentucky Board of Education Regular Meeting
February 11, 2019 7:00 PM
South Livingston Elementary School Library, 850 Cutoff Road, Smithland, KY 42081

1. Call to Order
2. Adopt the Agenda
3. Recognitions - Live RED Recognitions
a. Student(s)
b. Staff
c. Live RED Report
4. Public Comment
5. Consent Items
a. Minutes of Previous Meetings
b. Payment of General and Title Program Claims
c. Acknowledge Personnel Report
d. District Use of Property Agreements
e. School-Wide Fundraisers
f. Travel Requests
I. Student Travel
II. Employee Travel
g. Grant Writer's Report
h. Surplus
i. FY-2019 KETS Second Offer of Assistance
j. Student Accident Insurance renewal with Roberts Insurance
k. Windstream WAN 1GB Fiber Contract Extension
l. LPC Approval Letter (Revised)
m. Wellness Plan for KRS 158.856, 2018-2019 Findings and Recommendations
n. Website Hosting General Products and Services Agreement with SchoolPointe, Inc.
o. School Board Vacancy Advertising Extension
p. Oath of Office Verification
6. Treasurer's Report & Finance Update
7. 2019-2020 School Calendar
8. SLES SBDM Report to the BoardMs. Becky Dunning
9. Quarterly Report
10. Tentative Staffing Allocation
11. Facilities
a. Video Wall and Advertising
12. Policy Review- National Wildlife Turkey Federation Gun Raffle
13. Policy Review- School Activity Funds 04.312
14. Mission/Vision & Communications
15. Adjournment