1.
Call to Order
2.
Adopt the Agenda
Order #1405 - Motion Passed: A motion to adopt the agenda 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
|
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 #1406 - Motion Passed: A motion to accept the consent items 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
|
6.a.
Minutes of Previous Meetings
6.b.
October 22, 2024 Payment of General and Title Program Claims
6.c.
October 31, 2024 Payment of General and Title Program Claims
6.d.
November 7, 2024 Payment of General and Title Program Claims
6.e.
Treasurer's Report & Finance Report
6.f.
October 2024 Payroll Detailed Final Report
6.g.
October 2024 Monthly Financial Report
6.h.
District Use of Property Agreements
6.i.
Retirement of Fixed Assets/Surplus
6.j.
School-Wide Fundraisers
6.k.
Travel Requests
6.k.I.
Student Travel
6.k.II.
Employee Travel
6.k.III.
Superintendent Travel/Reimbursement
6.l.
Personnel Report
6.m.
Shortened School Week
7.
Communication
7.a.
Healthy Way Grant
7.b.
Superintendent Report
8.
KSBA Scholarship
Order #1407 - Motion Passed: A motion to approve the recipients of the KSBA Scholarship from LCHS 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
|
9.
Consider Roof Proposal for NLES
Order #1408 - Motion Passed: A motion to accept the bid proposal from Woodall Construction for NLES Roof in the amount of $513,063.00 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
|
10.
Consider Approval of Pay Application 12 to MP Lawson for the LAVEC Project
Order #1409 - Motion Passed: A motion to approve pay application 12 from MP Lawson for the LAVEC project 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
|
11.
Superintendents Professional Growth Plan
Order #1410 - Motion Passed: A motion to accept the superintendents PGP 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
|
12.
Economic Impact Study
Order #1411 - Motion Passed: A motion to approve the commissioning of an economic impact study for Livingston county Schools 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
|
13.
Adjournment
Order #1412 - Motion Passed: A motion to adjourn the meeting 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
|
|