1.
Call to Order
2.
Adopt the Agenda
Order #675 - Motion Passed: A motion to adopt the agenda passed with a motion by Mr. Dennis Fleet and a second by Mrs. Christine Thompson.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
3.
Pledge of Allegiance
4.
Nutrition and Wellness Policy Open Forum & Nutrition and Health Report Card
Order #676 - Motion Passed: A motion to accept the 2019-2020 Livingston County Schools Nutrition and Health Report Card passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
Presented by Mrs. Kristy Nelson.
5.
Recognitions - Live RED Recognitions
5.a.
Student(s)
Presented by Mr. Zimmerman. Additional recognitions are included in the Live RED Report.
5.b.
Staff
Presented by Mr. Zimmerman as noted in the Live RED Report.
5.c.
Live RED Report
Presented by Mrs. Amy Ramage.
6.
Public Comment
None.
7.
COVID-19 In-person Learning Update
Presented by Mrs. Amy Ramage.
8.
Consent Items
Order #677 - Motion Passed: A motion to accept the consent items passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
8.a.
Minutes of Previous Meetings
8.b.
Payment of General and Title Program Claims
9.
Treasurer's Report & Finance Update
Order #678 - Motion Passed: A motion to accept the Treasurer's Report passed with a motion by Mr. Dennis Fleet and a second by Mrs. Christine Thompson.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
Presented by Ms. Mary Dunning and prepared by Mrs. Jill Duncan.
10.
FY2021 Bond of Depository and Fidelity Bonds Approval Notification
11.
Carry Forward SBDM Request
Order #679 - Motion Passed: A motion to approve the NLES SBDM Council's request to purchase Education Galaxy with FY2020 carry-forward funds passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
12.
Shared-Use Legal Agreement with the Kentucky Agricultural Development Board
Order #680 - Motion Passed: A motion to approve the Legal Agreement Between The Kentucky Agricultural Development Board for the 2020 Shared-Use Equipment Program A2020-0273 and A2020-0274 passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
13.
Transportation Report
Presented by Mrs. Amy Ramage.
14.
School-based Mental Health Grant
Order #681 - Motion Passed: A motion to create one position for either a SOCIAL WORKER, COUNSELOR, or OTHER MENTAL HEALTH PROVIDER passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
15.
Personnel Report
Order #682 - Motion Passed: A motion to approve the unpaid extended leave of absence passed with a motion by Mrs. Christine Thompson and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
16.
COVID-19 Emergency Leave Resolution
Order #683 - Motion Passed: A motion to approve the Resolution Authorizing COVID-19 Related Emergency Leave passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
17.
Memorandum of Understanding for Crisis Prevention Intervention Instructor(s)
Order #684 - Motion Passed: A motion to approve the Memorandum of Understanding for Crisis Prevention Intervention (CPI) Instructor passed with a motion by Mr. Dennis Fleet and a second by Mrs. Christine Thompson.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
18.
Comprehensive District Improvement Plan
Order #685 - Motion Passed: A motion to approve the 2020-2021 Comprehensive District Improvement Plan passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
Presented by Mrs. Amy Ramage.
19.
2021-2022 Calendar Committee
Order #686 - Motion Passed: A motion to approve the 2021-2022 Calendar Committee passed with a motion by Mr. Dennis Fleet and a second by Mrs. Christine Thompson.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
20.
Surplus
Order #687 - Motion Passed: A motion to approve the surplus items and authorize their disposal passed with a motion by Mr. Dennis Fleet and a second by Mr. David Kitchens.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
21.
Oaths of Office on File
Verification of the oaths of office for Tony Sanders, Tammy Sayle, and David Kitchens have been provided and properly filed. They are ready to assume their roles as members of the board in January.
22.
Open Meetings Act and Managing Public Records
The certificate of distribution and proof of receipt have been included for record keeping purposes.
23.
Adjournment
Order #688 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mr. Dennis Fleet and a second by Mr. David Kitchens.
Mr. Dennis Fleet
|
Yes
|
Mr. David Kitchens
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Absent
|
|