Livingston County
February 14, 2022 6:00 PM
Meeting of the Board of Education of Livingston County, Kentucky
1. Call to Order
2. Adopt the Agenda
Actions Taken

Order #889 - 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
4. Recognitions - Live RED Recognitions
4.a. Staff
4.b. Live RED Report
5. Public Comment
6. Consent Items
Actions Taken

Order #890 - 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. Treasurer's Report & Finance Update
6.d. Personnel Report
6.e. Duguid, Gentry and Associates as the auditor for FY22 and Kim Ham as an accounting consultant
6.f. Windstream Contract Renewal For Fiber Network
6.g. Retirement of Fixed Assets/Surplus
6.h. District Use of Property Agreements
6.i. School-Wide Fundraisers
6.j. Travel Requests
6.j.I. Student Travel
6.j.II. Employee Travel
6.j.III. Superintendent Travel/Reimbursement
7. Communication
7.a. SLES Presentation
7.b. KSBA Banner
8. Board Office Modular
Actions Taken

Order #891 - Motion Passed:  A motion to accept leasing a modular building for extra Central Office space 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. Central Office Schematic Design
Actions Taken

Order #892 - Motion Passed:  A motion to accept the Central Office Schematic Design 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
10. Tentative Allocations
Actions Taken

Order #893 - Motion Passed:  A motion to accept the tentative allocations 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. 2022-2023 Extra Service Salary Schedule
Actions Taken

Order #894 - Motion Passed:  A motion to accept the 2022-2023 extra service salary schedule 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
12. Salary Schedules
Actions Taken

Order #895 - Motion Passed:  A motion to accept the 2022-2023 salary schedule with an 8% raise across the years for custodians 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
13. Central Office Reorganization
Actions Taken

Order #896 - Motion Passed:  A motion to accept the 2022-2023 Central Office reorganization. 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
Discussion

Approve the Central Office reorganization. 

14. 2022-2023 School Calendar
Actions Taken

Order #897 - Motion Passed:  A motion to accept option 1 as the 2022-2023 school calendar 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
15. FRYSC Continuation Program Plan
Actions Taken

Order #898 - Motion Passed:  A motion to accept the FRYSC continuation program plan 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
16. Student Accident Insurance Renewal
Actions Taken

Order #899 - Motion Passed:  A motion to accept Roberts Insurance as the student accident insurance for the 2022/2023 school year 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
17. Adjournment
Actions Taken

Order #900 - Motion Passed:  A motion to adjourn the meeting passed with a motion by Mr. Tony Sanders 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