Livingston County
August 14, 2017 7:00 PM
Livingston County Board of Education Regular Meeting
1. Call to Order
2. Adopt the Agenda
Actions Taken

Order #205 - Motion Passed:  A motion to adopt the agenda as presented passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.

Member Votes
Mr. Dennis Fleet Yes
Mr. Ronald Jones Yes
Mr. David Kitchens Yes
Mrs. Pam Salazar Absent
3. Recognitions - Live RED Recognitions
3.A. Live RED Report
Discussion

Presented by Mrs. Amy Ramage.

4. Public Comment
Actions Taken

Order #206 - Motion Passed:  A motion to adjourn the meeting passed with a motion by Mr. Dennis Fleet and a second by Mr. David Kitchens.

Member Votes
Mr. Dennis Fleet Yes
Mr. Ronald Jones Yes
Mr. David Kitchens Yes
Mrs. Pam Salazar Absent
Discussion

Public comment by Mrs. Kathleen Sullivan Cockrel.  The meeting adjourned at approximately 7:06 p.m.

5. Consent Items
5.A. Minutes of Previous Meetings
Attachments
5.B. Treasurer's Report & Finance Update
Attachments
5.C. Payment of General and Title Program Claims
5.C.I. Superintendent Reimbursement/Expenses
Attachments
5.D. Acknowledge Personnel Report
Attachments
5.E. District Use of Property Agreements
Attachments
5.F. School-Wide Fundraisers
Attachments
5.F.I. General Fundraisers
Attachments
5.G. Travel Requests
5.G.I. Student Travel-
Attachments
5.G.II. Employee Travel
Attachments
5.H. Grant Writer's Report
Attachments
5.I. Surplus
Attachments
5.J. Donations to schools
5.K. Student fees for schools
Attachments
5.L. Extra Service Salary Schedule
Attachments
5.M. ARC Chairperson Authorization
Attachments
5.N. Contract Services with Summit Environmental Services
5.O. Memorandum of Understanding with Lyon County Schools for Visual Impairment services.
5.P. Memorandum of Understanding with Fulton County Schools for Visual Impairment services.
5.Q. Memorandum of Understanding with the Kentucky Office for the Blind, 2017-2018
Attachments
5.R. Commonwealth of Kentucky Contract for FY18-Community Education
Attachments
5.S. SLES Instructional Resource Plan
Attachments
5.T. Home Hospital Memorandum of Agreement
Attachments
5.U. Commonwealth of Kentucky Contract FY18 Preschool Partnership Grant-Tier 3 MOA
Attachments
5.V. Data Privacy and Security FY18
Attachments
5.W. American Fidelity (DBA AFPlan Serv) Revision to 403(b) Investment Provider Agreement
Attachments
6. National Wild Turkey Federation
7. Facilities
8. Collateral Security Agreement with Farmer's Bank
Attachments
9. Investments
10. Tax Rate for 2018
11. Policy Review
Attachments
12. Announcements/FYI
Attachments
13. Closed Session pursuant to KRS 61.810(1)
14. Return to Open Session
15. Adjournment