Livingston County
April 29, 2021 6:00 PM
Second Joint Meeting of the Superintendent Search Process
1. Call to Order
2. Adopt the Agenda
Actions Taken

Order #749 - Motion Passed:  A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Absent
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
3. Pledge of Allegiance
4. Installing of the new lift at the Livingston County Bus Garage
Actions Taken

Order #750 - Motion Passed:  A motion to approve Choice Equipment, LLC to install bus garage lift at approximately $147,000 passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.

Member Votes
Mr. David Kitchens Absent
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
5. Hot Water Holding Tank(s) at Livingston Central High School
Actions Taken

Order #751 - Motion Passed:  A motion to approve Tromar to install 2 hot water holding tank(s) at Livingston Central High School passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.

Member Votes
Mr. David Kitchens Absent
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
6. Second Joint Meeting of the Livingston County Board of Education and the Superintendent Screening Committee - Enter Closed Session per KRS 61.810 (1)(f) for Discussions Regarding Superintendent Applicants
Actions Taken

Order #752 - Motion Passed:  A motion to approve entering into closed session PER KRS 61.810 (1)(f) for discussions regarding superintendent applicants passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Absent
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
7. Move Out of Executive Session and Enter into Open Meeting
Actions Taken

Order #753 - Motion Passed:  A motion to approve moving out of executive session and enter into open meeting passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Absent
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
8. Adjourn
Actions Taken

Order #754 - Motion Passed:  A motion to adjourn the meeting passed with a motion by Mr. Tony Sanders and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Absent
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes