Livingston County
August 09, 2021 6:00 PM
Meeting of the Board of Education of Livingston County, Kentucky
1. Call to Order
2. Adopt the Agenda
Actions Taken

Order #826 - Motion Passed:  A motion to adopt the agenda passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
3. Pledge of Allegiance
4. Communications/Recognitions
4.a. Live RED Report
4.b. Open Meeting and Records
4.c. CTE Grant
Discussion

Draft BG-1 Grant-5.6 million

4.d. KASA
4.e. Faculty and Staff Back To School Aug 9, 2021 at LCHS
4.f. ARP Update
Discussion

Process of concluding ARP ESSR III Plan

4.g. Community Eligibility Provision
5. Public Comment
Discussion

Sarah Dunkerson - Masks (asking not to mandate masks)

6. Consent Items
Actions Taken

Order #827 - Motion Passed:  A motion to accept the consent items passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
6.a. Minutes of Previous Meetings
6.b. Payment of General and Title Program Claims
6.c. District Use of Property Agreements
6.d. School-Wide Fundraisers
6.e. Travel Requests
6.f. Personnel Report
6.g. Tax Collector Report
6.h. Livingston County Data Security and Privacy
6.i. LCMS Yearbook Contract
6.j. Duguid Audit Letter
6.k. Nepotism and Known Liabilities Letter
6.l. Community Ed Grant
6.m. LCHS Club Day Fees
6.n. Home Hospital Memorandum of Agreement
7. Back To School Plan (Update of Tiers)
Discussion

Dr. Meinschein

8. 2022-2023 Non-Resident Student Contracts
Actions Taken

Order #828 - Motion Passed:  A motion to accept the 2022-2023 non-resident student contracts passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
9. Treasurer's Report & Finance Update
Actions Taken

Order #829 - Motion Passed:  A motion to accept the Treasurer's Report passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
10. BG-1
Actions Taken

Order #830 - Motion Passed:  A motion to accept the BG-1 passed with a motion by Mr. Tony Sanders and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
11. Audubon Head Start Contract
Actions Taken

Order #831 - Motion Passed:  A motion to accept the Audubon Head Start Contract passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
12. Superintendent Travel
Actions Taken

Order #832 - Motion Passed:  A motion to approve the Superintendent's reimbursements passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
13. Purchasing of a Board Vehicle
Actions Taken

Order #833 - Motion Passed:  A motion to approve purchasing 1 board vehicle and 1 school bus passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
14. ARC Chairperson Approval
Actions Taken

Order #834 - Motion Passed:  A motion to accept the list of people to chair ARC Chairperson passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
15. Council for Better Education
Actions Taken

Order #835 - Motion Passed:  A motion to accept the Council for Better Education passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
16. Tax Levy
Actions Taken

Order #836 - Motion Passed:  A motion to accept the tax levy of compensating rate with 0.1 for exonerations passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
17. Adjournment
Actions Taken

Order #837 - Motion Passed:  A motion to adjourn the meeting passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.

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