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1.
Call to Order
2.
Adopt the Agenda
Order #969 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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3.
Pledge of Allegiance
4.
Recognitions - Live RED Recognitions
4.a.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #970 - Motion Passed: A motion to accept the consent items passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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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.
District Use of Property Agreements
6.f.
School-Wide Fundraisers
6.g.
Travel Requests
6.g.I.
Student Travel
6.g.II.
Employee Travel
6.g.III.
Superintendent Travel/Reimbursement
6.h.
Tax Collector Report
6.i.
Livingston County Data Security and Privacy
6.j.
Duguid Audit Letter
6.k.
Nepotism and Known Liabilities Letter
6.l.
Early Entry into Kindergarten Applications
7.
Communication
7.a.
Facilities & Maintenance Updates
7.b.
Architect Presentation of Career Technical Center Renovation
7.c.
Notification to Cease and Desist Parking at LCHS
7.d.
Open Meeting and Records
7.e.
Faculty and Staff Back to School August 8, 2022 at LCHS
8.
Approval of Construction Documents Sales for New Central Office Project
Order #971 - Motion Passed: A motion to approve the construction documents passed with a motion by Mr. Tony Sanders and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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9.
Personnel Report
Order #972 - Motion Passed: A motion to approve the personnel report passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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10.
Disposition of the House at LCMS
Order #973 - Motion Passed: A motion to declare the caretakers home on the North Campus surplus and demolish passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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11.
Adjustment to the Salary Schedule and Raises
Order #974 - Motion Passed: A motion to approve a 2 percent raise to all certified and classified personnel for the fiscal year 2023 to take effect immediately and a motion to approve a one $2400.00 stipend for the accounting supervisor to assist in the transition of the new finance director passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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12.
Guaranteed Energy Savings Contract with Performance Services
Order #975 - Motion Passed: A motion to approve a guaranteed energy savings contract project with performance services as the provider passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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13.
Return the Central Office to the Fiscal Court
Order #976 - Motion Passed: A motion to honor the agreement to return the property located at 127 East Adair Street, Smithland KY, 42081 to the fiscal court per the contractual agreement passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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14.
SRO Agreement
Order #977 - Motion Passed: A motion to approve the new SRO contract adding the third resource officer passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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15.
Adjournment
Order #978 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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