Order #483 - Motion Passed:  A motion to adopt the agenda passed with a motion by Mr. David Kitchens and a second by Mr. Joseph Wood.

Presented by Ms. Becky Dunning.

Presented by Mr. Victor Zimmerman as recorded in the LiveRED Report.

• February 2020 Live RED Report

Presented by Mrs. Amy Ramage.

None.

Order #484 - Motion Passed:  A motion to accept the consent items passed with a motion by Mr. Dennis Fleet and a second by Mrs. Terry Watson.

• MeetingMinutes01132020

• SY 1920 MRF SCAN02052020135610

• SLES Board Presentation 2019-2020 - Read-Only

Report presented by Ms. Becky Dunning.

Order #485 - Motion Passed:  A motion to accept the Treasurer's Report passed with a motion by Mrs. Terry Watson and a second by Mr. David Kitchens.

The Treasurer's Report and Finance Update are prepared and presented by Mrs. Jill Duncan and Ms. Mary Dunning.

Order #486 - Motion Passed:  A motion to approve North Livingston Elementary School's SBDM request to use $570.00 of FY2019 carry-forward funds to host Kentucky Shakespeare passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Order #487 - Motion Passed:  A motion to allow the National Wild Turkey Federation Shelley Nickell Chapter to bring a shot gun, ammunition, and other weapons on to school grounds, only during this event, for the sole purpose of raffling and/or auctioning them as part of their fundraising event, passed with a motion by Mr. Dennis Fleet and a second by Mrs. Terry Watson.

The NWTF Shelley Nickell Chapter has been holding a fundraiser in the LCHS gymnasium for several years.  This fundraiser includes the raffling of a shot gun and possible other weapons that are not allowed on school property.  However, Kentucky statute KRS 527.070 does allow the school board to grant permission for this to take place.  The sheriff's department will be made aware of this event and the inclusion of the otherwise prohibited items.

Transportation report provided by Mrs. Amy Ramage.

Order #488 - Motion Passed:  A motion to approve the Howard D. Happy Company, Color CPC, Service Contract Agreement for the bus garage passed with a motion by Mr. Dennis Fleet and a second by Mr. Joseph Wood.

Order #489 - Motion Passed:  A motion to accept the FY-2020 KETS second offer of assistance passed with a motion by Mr. Joseph Wood and a second by Mr. David Kitchens.

• Classified Contract- 4 years experience.pdf
• Classified Contract- less than 4 years expereince.pdf
• Job Descriptions Livingston.pdf
• Teacher Continuing Contract Blank.pdf
• Teacher Limited contract Blank.pdf

Order #490 - Motion Passed:  A motion to approve the updated job descriptions and contracts to include KRS 160.380(8)(b) passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Order #491 - Motion Passed:  A motion to approve the Jane Ross Tutoring ACT Workshop Contract passed with a motion by Mr. Dennis Fleet and a second by Mrs. Christine Thompson.

The quarterly report was presented by Mrs. Amy Ramage.

Notification has been provided by KDE that the Total Grade Range Waiver has been approved for the 2019-2020 school year.

• Retired-Surplus-1-29-2020
• Retired-Surplus-1-31-2020[9]
• Retired-Surplus-2-6-20

Order #492 - Motion Passed:  A motion to approve the surplus items passed with a motion by Mr. David Kitchens and a second by Mrs. Christine Thompson.

Order #493 - Motion Passed:  A motion to acknowledge the recommendation of Option "B" for the 2020-2021 school year passed with a motion by Mr. Dennis Fleet and a second by Mrs. Christine Thompson.

School calendar committee recommendation presented by Mrs. Amy Ramage.

Order #494 - Motion Passed:  A motion to approve the Family First and Cardinal Connection Continuation Program Plans for FY 2021 and 2022 passed with a motion by Mrs. Terry Watson and a second by Mr. Joseph Wood.

Order #495 - Motion Passed:  A motion to approve the revised BG1 for BG20-138 passed with a motion by Mr. Dennis Fleet and a second by Mrs. Christine Thompson.

Order #496 - Motion Passed:  A motion to approve the BG4 for BG20-138 passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.

Order #497 - Motion Passed:  A motion to approve the revised BG1 for BG# 20-148 passed with a motion by Mr. Dennis Fleet and a second by Mr. David Kitchens.

Order #498 - Motion Passed:  A motion to approve the revised Capital Funds Request passed with a motion by Mrs. Christine Thompson and a second by Mr. Dennis Fleet.

Order #499 - Motion Passed:  A motion to accept the bid from Tromar Heating & Air passed with a motion by Mr. Dennis Fleet and a second by Mr. Joseph Wood.

Order #500 - Motion Passed:  A motion to accept the quote from Roberts Insurance for Student Accident Insurance passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Order #501 - Motion Passed:  A motion to select Urban Fabric as the architect passed with a motion by Mrs. Christine Thompson and a second by Mr. Joseph Wood.

Order #502 - Motion Passed:  A motion to select Frazer & Massey Attorneys At Law to represent the Livingston County Board of Education passed with a motion by Mrs. Christine Thompson and a second by Mr. David Kitchens.

Order #503 - Motion Passed:  A motion to adjourn meeting passed with a motion by Mr. David Kitchens and a second by Mrs. Christine Thompson.