Order #187 - Motion Passed:  Adopt the agenda as presented passed with a motion by Ms. Kathleen Cockrel and a second by Mr. David Kitchens.

• Live RED June 2017 Report

Heather Hurley addressed the Board

Order #188 - Motion Passed:  Approval and/or acceptance of the Consent Items passed with a motion by Ms. Kathleen Cockrel and a second by Mr. Dennis Fleet.

• Board Minutes 05-08-2017
• Board Minutes 05-22-2017 special

• trea report-001
• MFR May 2017

• Cheer Fundraiser Approval 5 25 17
• Fundraiser request staff shirts 2017-2018

• student

• Professional meeting and-or travel request form CCR Summit
• Professional meeting and-or travel request form Farm Bureau
• Professional meeting and-or travel request form KWP
• Professional meeting and-or travel request form KY Go Digital
• travel
• Travel Request for CCR Summit
• Travel Request for Colonial Williamsburg
• Travel Request for Farm Bureau
• travel request forms may 2017_2017_05_30_08_45_21_714
• Travel Request-DM 6-14-17
• Travel Request-NC-6-21-17

• Grant Writer Monthly Report May 2017
• ITA Preschool Partnership 17-18
• ITA- LCHS SIG 2017
• ITA-Dollar General YLF 2017-Powell

• emerald

• NLES Instructional Resource Plan-final for 16-17

• ofb top

• off of voc

• carson center agreement for 2018_2017_05_09_10_45_58_155

• pre grant

• united way

• FRYSC PON2 730 1700001799

• math grant

• 21st CCLC Livingston Modification

• surplus

• Procurement Certification (1)

• Indirect Cost Addenda 2016-17

• CEP Eligibility Criteria and Pre-Implementation Steps (2)

• adult meal

• Liv Co Tech Plan 2016_18 w Eval

• Apex Livingston CSD - Revised Price Quote - 2017-2018 School Year (003)

• Bond of Depository

• facilities use agreement fair june 2017_2017_06_01_06_40_34_927

Order #189 - Motion Passed:  A motion to begin the necessary work for replacing the bus garage passed with a motion by Ms. Kathleen Cockrel and a second by Mr. David Kitchens.

Order #190 - Motion Passed:  Motion to approve the first reading of the KSBA policy updates and Sick Leave Bank Policy and to accept the procedural updates passed with a motion by Mr. David Kitchens and a second by Mrs. Pam Salazar.

• sick

• sick proc

• fuel

Order #191 - Motion Passed:  Motion to accept the fuel bid awards to the lowest bidders passed with a motion by Ms. Kathleen Cockrel and a second by Mrs. Pam Salazar.

• pre tuition

Order #192 - Motion Passed:  Motion to set Preschool tuition rates equivalent with daycare tuition rates passed with a motion by Mr. Dennis Fleet and a second by Mrs. Pam Salazar.

Order #193 - Motion Passed:  Motion approve membership dues for the American Association of School Administrators (AASA) passed with a motion by Ms. Kathleen Cockrel and a second by Mr. Dennis Fleet.

• SBDM Minutes 5_16_2017
• SBDM Minutes 5_18_2017
• SLES Class groupings 2017
• SLES SBDM Policy 10
• SLES SBDM Policy 3

Order #194 - Motion Passed:  The motion to enter into closed session pursuant to KRS 61.810(1)(k) Any preliminary discussions relating to the evaluation of the Superintendent by the Board or between the Board and the Superintendent prior to the summative evaluation passed with a motion by Mr. Ronald Jones and a second by Mr. David Kitchens.

The Board entered closed session at 7:40 PM.

Order #195 - Motion Passed:  Motion to return to Open Session passed with a motion by Mr. David Kitchens and a second by Mrs. Pam Salazar.

Order #196 - Motion Passed:  Motion to meet on Monday, June 26, 2017, at the LCHS Library at 7:00 PM to continue the superintendent's evaluation passed with a motion by Mr. Ronald Jones and a second by Mr. Dennis Fleet.

Order #197 - Motion Passed:  A motion to table (c) Discussions of proposed or pending litigation against or on behalf of the public agency passed with a motion by Mr. Ronald Jones and a second by Mr. David Kitchens.

Order #198 - Motion Passed:  Approval to adjourn meeting passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.