Livingston County
December 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 #873 - 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 Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
3. Pledge of Allegiance
Discussion

Led by Alex Parks

4. Recognitions
4.a. Student(s)
4.b. Staff
4.c. Live RED Report
5. Public Comment
Discussion

None to Report

6. Consent Items
Actions Taken

Order #874 - Motion Passed:  A motion to accept the consent items 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
6.a. Minutes of Previous Meetings
6.b. Payment of General and Title Program Claims
6.c. Treasurer's Report & Finance Update
6.d. Personnel Report
6.e. Retirement of Fixed Assets/Surplus
6.f. District Use of Property Agreements
6.g. School-Wide Fundraisers
6.h. Travel Requests
6.h.I. Superintendent Travel/Reimbursement
6.h.II. Student Travel
6.h.III. Employee Travel
7. Comprehensive District Improvement Plan
Actions Taken

Order #875 - Motion Passed:  A motion to accept the consent items 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
8. Modification of Superintendent's Contract
Actions Taken

Order #876 - Motion Passed:  Motion to modify the superintendent's contract for holidays to be consistent with board policy for all extended day employees 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
9. LCMS Yearbook Stipend
Actions Taken

Order #877 - Motion Passed:  Motion to approve LCMS request for $1000.00 stipend for the yearbook sponsor to be paid from LCMS SBDM fund for the 2021-2022 school year. 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
10. Communication
10.a. Transportation Report
10.b. Health and Safety
11. Adjournment
Actions Taken

Order #878 - Motion Passed:  A motion to adjourn the meeting 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