Livingston County
September 13, 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 #838 - Motion Passed:  A motion to adopt the agenda passed with a motion by Mrs. Terry Watson 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
3. Pledge of Allegiance
4. Communication/Recognitions
4.a. Live RED Report
5. Public Comment (15 minutes total)
Discussion

Abby Barnes ask that we continue masking.

6. Consent Items
Actions Taken

Order #839 - Motion Passed:  A motion to accept the consent items 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
6.a. Minutes of Previous Meetings
6.b. Payment of General and Title Program Claims
6.c. School-Wide Fundraisers
6.d. Retirement of Fixed Assets
6.e. Treasurer's Report & Finance Update
6.f. Travel Requests
6.f.I. Student Travel
6.f.II. Employee Travel
6.g. Personnel Report
7. Approval of the Fiscal Year 2022 Working Budget
Actions Taken

Order #840 - Motion Passed:  A motion to approve the fiscal year 2022 working budget. 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
8. SBDM Carry Forward Request
Actions Taken

Order #841 - Motion Passed:  A motion to approve allowing the schools to carry foward SBDM funds from FY2021. passed with a motion by Mrs. Terry Watson 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. Attendance Waiver
Actions Taken

Order #842 - Motion Passed:  A motion to approve the attendance waiver. 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
10. Health and Safety of the School District During the Pandemic
Actions Taken

Order #843 - Motion Passed:  A motion to approve the following: To accept the tiered COVID protocol system to include face coverings as the situation dictates, and authorize the superintendent to temporarily assign students to remote instruction. passed with a motion by Mrs. Terry Watson 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
11. Emergency Days
Actions Taken

Order #844 - Motion Passed:  Motion to approve the resolution authorizing COVID-19 related emergency leave. 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. McConnell Insurance Company
Actions Taken

Order #845 - Motion Passed:  Motion to approve McConnel Insurance as the provider for passed with a motion by Mrs. Terry Watson 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
13. Superintendent's PGP and 30-60-90 Plan
Actions Taken

Order #846 - Motion Passed:  Approve the superintendent's PGP and 30-60-90 day plan. 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
14. Superintendent Reimbursement
Actions Taken

Order #847 - Motion Passed:  A motion to approve the Superintendent's reimbursements passed with a motion by Mr. David Kitchens 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
15. Closed Session pursuant to KRS 61.810(1))...or KRS 156.557(6)(c)
Actions Taken

Order #848 - Motion Passed:  A motion to go into closed session pursuant to KRS 61.810(1)...or KRS 156.557(6)(c) passed with a motion by Mrs. Terry Watson 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
16. Return to Open Session
Actions Taken

Order #849 - Motion Passed:  Motion to return to Open Session passed with a motion by Mrs. Terry Watson 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
17. Actions Related to Closed Session
Actions Taken

Order #850 - Motion Passed:  A motion to approve the old bus garage as cite of the new board office passed with a motion by Mr. David Kitchens 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
18. Adjournment
Actions Taken

Order #851 - 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