1.
Call to Order
2.
Adopt the Agenda
Order #1304 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
3.
Pledge of Allegiance
4.
Recognitions - Live RED Recognitions
4.a.
Student(s)
4.b.
Staff
4.c.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #1305 - Motion Passed: A motion to accept the consent items passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
6.a.
Minutes of Previous Meetings
6.b.
April 10, 2024 Payment of General and Title Program Claims
6.c.
April 19, 2024 Payment of General and Title Program Claims
6.d.
April 26, 2024 Payment of General and Title Program Claims
6.e.
May 3, 2024 Payment of General and Title Program Claims
6.f.
May 9, 2024 Payment of General and Title Program Claims
6.g.
Treasurer's Report & Finance Update
6.h.
April 2024 Payroll Detailed Final Report
6.i.
April 2024 Special Payroll Detailed Final Report
6.j.
April 2024 Monthly Financial Report
6.k.
District Use of Property Agreements
6.l.
Retirement of Fixed Assets/Surplus
6.m.
School-Wide Fundraisers
6.n.
Travel Requests
6.n.I.
Student Travel
6.n.II.
Employee Travel
6.n.III.
Superintendent Travel/Reimbursement
7.
Communication
7.a.
Superintendent Report
8.
Personnel Report
Order #1306 - Motion Passed: A motion to approve the personnel report passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
9.
Consider Approval to Create the Position of Director of Psychological Services
Order #1307 - Motion Passed: A motion to approve the position of Director of Psychological Services passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
10.
Consider Approval of NLES Mascot
Order #1308 - Motion Passed: A motion to approve changing North Livingston Elementary School mascot to Cardinals passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
11.
Consider Approval of Bids for LCHS Walk-in Cooler/Freezer
Order #1309 - Motion Passed: A motion to approve the bid from Manning Brothers for the LCHS Walk in cooler passed with a motion by Mr. Tony Sanders and a second by Mr. David Kitchens.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
12.
Consider Approval of the FY25 Tentative Budget Report
Order #1310 - Motion Passed: A motion to approve the FY25 Tentative Budget Report passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
13.
Bond of Depository
Order #1311 - Motion Passed: A motion to approve Farmers Bank and Trust for the FY25 Bond of Depository passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
14.
Salary Schedules
Order #1312 - Motion Passed: A motion to approve the salary schedules for the 2024-2025 school year with a 5% percent pay increase for all employees passed with a motion by Mr. Tony Sanders and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
15.
Consider Approval for Emergency Certified Substitute Teachers
Order #1313 - Motion Passed: A motion to approve emergency substitute certified teachers passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
16.
Consider Approval of Contract for Duguid, Gentry and Associates
Order #1314 - Motion Passed: A motion to approve the contract for Duguid, Gentry and Associates passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
17.
Consider Approval of the 23-24 Amended School Calendar
Order #1315 - Motion Passed: A motion to approve the amended 23-24 school calendar passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
18.
Consider Approval of Change Order 4 for the LAVEC Project
Order #1316 - Motion Passed: A motion to approve change order 4 for the LAVEC Project in the amount of $6,352.60 passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
19.
Consider Approval of Change Order 5 for the LAVEC Project
Order #1317 - Motion Passed: A motion to approve change order 5 for the LAVEC project in the amount of $375,352.59 passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
20.
Consider Approval of Pay Application 6 to MP Lawson for LAVEC Project
Order #1318 - Motion Passed: A motion to approve pay application 6 to MP Lawson for the LAVEC Project in the amount of $228,597.30 passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
21.
Consider Payment Approval to Bacon Farmer Workman Engineering and Testing
Order #1319 - Motion Passed: A motion to approve payment to Bacon Farmer Workman Engineering and Testing for the amount of $4,223.75 passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
22.
Consider Approval of BG-4 for Guaranteed Energy Savings Project
Order #1320 - Motion Passed: A motion to approve payment for the BG-4 for the Guaranteed Energy Savings Project passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
23.
Closed Session pursuant to KRS 61.810(1)f
Order #1321 - Motion Passed: A motion to go into closed session pursuant to KRS 61.810(1)f
passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
24.
Return to Open Session
Order #1322 - Motion Passed: Motion to return to Open Session passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
25.
Actions Related to Closed Session
Order #1323 - Motion Passed: A motion to uphold the punishment for student 2120852098 passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
26.
Adjournment
Order #1324 - Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
|