1.
Call to Order
2.
Adopt the Agenda
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.
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
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.
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
HB 678
7.c.
Technology Update
7.d.
Superintendent Standards
8.
Consider Approval of the 21-22 Amended Calendar
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.
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
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.
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
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.
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
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.
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
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.
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
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.
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
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.
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
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.
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
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.
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
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.
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
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.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Absent
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
19.
Adjournment
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.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Absent
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
|