1.
Call to Order
2.
Adopt the Agenda
Order #1071 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
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.
Student(s)
4.b.
Staff
4.c.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #1072 - 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
|
Absent
|
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.
District Use of Property Agreements
6.e.
Retirement of Fixed Assets/Surplus
6.f.
Lawn Care Contract
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
7.
Communication
7.a.
Superintendent Report
7.b.
Council For Better Education
7.c.
Tentative Allocations
8.
Personnel Report
Order #1073 - Motion Passed: A motion to approve the personnel report passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
9.
Livingston Central High School Graduation Date
Order #1074 - Motion Passed: A motion to set Livingston Central High School Graduation date on May 19, 2023 at 7:00 PM passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
10.
Shortened School Day for Student
Order #1075 - Motion Passed: A motion to approve a shortened school day for special ed student at SLES passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
11.
Bank Depository for Farmers Bank
Order #1076 - Motion Passed: A motion to approve the Farmers Bank Contract to provide an interest rate on the deposits with a high end of fed funds rate minus 1.0% with a 1.0% floor and a ceiling of 4.0% passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
12.
Liv. Co. B.O.E Modular Contract Extension
Order #1077 - Motion Passed: A motion to approve extending the contract for the Livingston County B.O.E modular totaling $9,564.98 for a 6 month extension passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
13.
Septic Repair Bid
Order #1078 - Motion Passed: A motion to approve the septic repair at the North Campus bid for $150,000 from Terry Croft passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
14.
Payment Approval for CMS Architects Invoice 9 for Central Office Project
Order #1079 - Motion Passed: A motion to approve the payment request for CMS Architects in the amount of $2,302.00 passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
15.
Payment Approval 3 for MP Lawson for the Central Office Project
Order #1080 - Motion Passed: A motion to approve paying MP Lawson in the amount of $179,302.14 passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
16.
Payment Approval for Performance Services for the Guaranteed Energy Savings Project
Order #1081 - Motion Passed: A motion to approve the payment request for Performance Services for the guaranteed energy savings project in the amount of $222,048.32 passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
17.
Closed Session pursuant to KRS 61.810(1))...or KRS 156.557(6)(c)
Order #1082 - Motion Passed: A motion to go into closed session pursuant to KRS 61.810(1) (F)
passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
18.
Return to Open Session
Order #1083 - Motion Passed: Motion to return to Open Session passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
19.
Actions Related to Closed Session
20.
Adjournment
Order #1084 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
|