Order #504 - Motion Passed:  A motion to adopt the agenda passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Recognitions presented by Mr. Mott.

Staff LiveRED recipient was presented by Mr. Victor Zimmerman to Mrs. Chris Dockins for her grant writing services and key role in the development of the Livingston County Education Foundation as it evolved into the Livingston County Community Foundation.

Presented by Mrs. Amy Ramage

Mrs. Terry Watson.

Order #505 - Motion Passed:  A motion to accept the consent items passed with a motion by Mr. Dennis Fleet and a second by Mr. Joseph Wood.

• MeetingMinutes02102020-2

• FS Warrant - 3-9-20
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• mu06639001

• doc01307620200228125518[1]
• PTO cookie dough sales 2019-2020
• PTO t-shirt sales request 2019-2020[1]

Presented by Mr. Tad Mott.

• Copy of 2-Bank & GF Balances Bd. Report FY 19-20
• Financial Update-February,2020
• Monthly Financial Report-February, 2020

Order #506 - Motion Passed:  A motion to accept the Treasurer's Report passed with a motion by Mr. Dennis Fleet and a second by Mrs. Terry Watson.

Order #507 - Motion Passed:  Motion to accept the service agreement with ADS security for the transportation department passed with a motion by Mrs. Terry Watson and a second by Mr. Joseph Wood.

Order #508 - Motion Passed:  A motion to accept the WAN (Fiber) bid from Windstream passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

The superintendent is to "notify the Board of all personnel actions taken."  The Personnel Report fulfills this requirement; no action is needed

Order #509 - Motion Passed:  A motion to accept the Agreement for Professional Service with Attorney Roy Massey IV passed with a motion by Mr. Joseph Wood and a second by Mrs. Terry Watson.

• Instructional CoordinatorJob Description.pdf
• Job Descriptions School Psych

Order #510 - Motion Passed:  A motion to approve the job descriptions for INSTRUCTIONAL COORDINATOR/SUPERVISOR OF INSTRUCTION and SCHOOL PSYCHOLOGIST passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

• Retired-Surplus-2-11-2020
• Retired-Surplus-2-27-20

Order #511 - Motion Passed:  A motion to approve the surplus items passed with a motion by Mr. Joseph Wood and a second by Mrs. Terry Watson.

Order #512 - Motion Passed:  A motion to approve the Standard Form of Agreement Between Livingston County School District and Urban Fabric, PLLC passed with a motion by Mr. Dennis Fleet and a second by Mrs. Terry Watson.

• Gym Floor LCMS 2020.pdf

Order #513 - Motion Passed:  A motion to accept the bid from Cincinnati Floor Company passed with a motion by Mr. David Kitchens and a second by Mr. Joseph Wood.

Order #514 - Motion Passed:  A motion to approve the BG5 for BG20-138 passed with a motion by Mrs. Terry Watson and a second by Mr. Dennis Fleet.

Order #515 - Motion Passed:  A motion to adopt calendar option B for the 2020-2021 school year passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Order #516 - Motion Passed:  A motion to budget for a third full-time SRO passed with a motion by Mr. Dennis Fleet and a second by Mrs. Terry Watson.

Order #517 - Motion Passed:  Motion to approve the contract addendum with Emerald Therapy passed with a motion by Mr. David Kitchens and a second by Mr. Joseph Wood.

Order #518 - Motion Passed:  A motion to approve the American Fidelity Section 125 Flexible Benefit Plan passed with a motion by Mrs. Terry Watson and a second by Mr. Joseph Wood.

• Charter Training Waiver.pdf

Verification has been provided that the charter authorizer training has been waived until June 30, 2021 or until we receive a charter application.

Order #519 - Motion Passed:  A motion to adjourn meeting passed with a motion by Mr. Dennis Fleet and a second by Mrs. Terry Watson.