Livingston County
May 09, 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 #927 - 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 Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
3. Pledge of Allegiance
4. Recognitions - Live RED Recognitions
4.a. Student(s)
4.b. Staff
4.c. Live RED Report
5. Public Comment
6. Consent Items
Actions Taken

Order #928 - Motion Passed:  A motion to accept the consent items passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
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. Retirement of Fixed Assets/Surplus
6.e. Consider Approval of Combining Budgets Reports From Principals
6.f. District Use of Property Agreements
6.g. School-Wide Fundraisers
6.h. Travel Requests
6.h.I. Student Travel
6.h.II. Employee Travel
6.h.II.a. Superintendent Travel/Reimbursement
6.i. Personnel Report
7. Communication
7.a. LCHS SBDM Gap Progress Report
7.b. Facilities/Board of Education Office Update
Discussion

HB 678

7.c. Technology Update
7.d. Superintendent Standards
8. Consider Approval of the 21-22 Amended Calendar
Actions Taken

Order #929 - Motion Passed:  A motion to accept the amended 21-22 calendar passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
9. Consider Approval of the Waste Path Contract Renewal
Actions Taken

Order #930 - Motion Passed:  A motion to accept the Waste Path Contract passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
10. Consider Approval of Paving Bids For LCMS & NLES
Actions Taken

Order #931 - Motion Passed:  A motion to approve Jim Smith Contracting for the paving at LCMS and NLES passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
11. Consider Proposal from HDR for Storm Water Sewer work at SLES
Actions Taken

Order #932 - Motion Passed:  A motion to approve the proposal from HDR for Storm Water Sewer work at SLES passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
12. Consider Approval for the Insurance Quotes for Liberty Mutual
Actions Taken

Order #933 - Motion Passed:  A motion to approve the insurance quotes from Liberty Mutual passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
13. Consider Approval for ezEdMed for Medicaid Billing
Actions Taken

Order #934 - Motion Passed:  A motion to approve ezEdMed for Medicaid Billing passed with a motion by Mrs. Terry Watson and a second by Mr. David Kitchens.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
14. Consider Approval for Graves County Nurses Contract
Actions Taken

Order #935 - Motion Passed:  A motion to approve the Graves County Nurses 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 Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
15. Consider Approval for Emergency Certified Substitute Teachers
Actions Taken

Order #936 - Motion Passed:  A motion to approve up to 30 emergency certified substitute teachers passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
16. Consider Approval for the WKEC 2022-2023 Contract
Actions Taken

Order #937 - Motion Passed:  A motion to accept the 2022-2023 WKEC 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 Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
17. Consider Approval of the FY23 Tentative Budget Report
Actions Taken

Order #938 - Motion Passed:  A motion to accept the FY23 tentative budget report passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes
18. Livingston County HB1 LAVEC Grant
Actions Taken

Order #939 - Motion Passed:  A motion to accept the HB1 LAVEC Grant passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.

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

Order #940 - 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 Absent
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Yes