Livingston County
January 15, 2018 7:00 PM
Livingston County Board of Education Regular Meeting
1. Call to Order
Discussion

This meeting was cancelled due to weather conditions.

2. Adopt the Agenda
3. Live RED Report
4. Public Comment
5. Selection of Board Officers
5.a. Board Chairperson
5.b. Board Vice-chairperson
6. Consent Items
6.a. Minutes of Previous Meetings
Attachments
6.b. Payment of General and Title Program Claims
6.b.I. Superintendent Reimbursement/Expenses
Attachments
6.c. Acknowledge Personnel Report
6.d. District Use of Property Agreements
Attachments
6.e. School-Wide Fundraisers
Attachments
6.e.I. General Fundraisers
Attachments
6.f. Travel Requests
6.f.I. Student Travel
6.f.II. Employee Travel
Attachments
6.g. Grant Writer's Report
Attachments
6.h. Surplus
Attachments
6.i. Fidelity Bond Agent of Record
Attachments
6.j. Fidelity Bond for Board Treasurer
Attachments
6.k. Early Childhood Development Grant with the Commonwealth of Kentucky
Attachments
6.l. Student Accident Insurance Policies
Attachments
6.m. Community Early Childhood Council Quarterly Report
Attachments
6.n. Extra Service Salary Schedule
Attachments
6.o. Acceptance of the School Facilities Construction Commission (SFCC) Offer of Assistance
Attachments
6.p. Revised Catering Contract with SouthCARES Daycare
Attachments
6.q. SouthCARES Daycare tuition
Attachments
7. Treasurer's Report & Finance Update
Jill Duncan
Attachments
8. Family First
Stephanie Henson
Attachments
9. Nutrition and Physical Activity Report
Mary Dunning
Attachments
10. Regular Meeting Schedule for 2018
Attachments
11. 2018-2019 School Calendar
Amy Ramage
Attachments
12. Budget
Attachments
Discussion

Review and discussion of line items for proposed revenues and expenditures of the draft budget for FY 2019.  No action required at this time.

13. Public Review of the Continuous District Improvement Plan (CDIP)
Attachments
14. CCBCC OPERATIONS, LLC CUSTOMER MARKETING AGREEMENT (Coca Cola)
15. Student Travel
16. Policy Review
Attachments
17. Announcements/FYI
Attachments
18. Closed Session pursuant to KRS 61.810(1)
19. Return to Open Session
20. Actions Related to Closed Session
20.a. Superintendent's Contract
21. Adjournment