Livingston County
November 11, 2024 5:00 PM
Meeting of the Board of Education of Livingston County, Kentucky
1. Call to Order
2. Adopt the Agenda
Actions Taken

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.

Member Votes
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
Actions Taken

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.

Member Votes
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
Actions Taken

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.

Member Votes
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
Actions Taken

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.

Member Votes
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
Actions Taken

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.

Member Votes
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
Actions Taken

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.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
12. Economic Impact Study
Actions Taken

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.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
13. Adjournment
Actions Taken

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.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes