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1.
Call to Order
2.
Adopt the Agenda
Order #1182 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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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 #1183 - Motion Passed: A motion to accept the consent items passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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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.
September 14,2023 Payment of General and Title Program Claims
6.c.
September 22, 2023 Payment of General and Title Program Claims
6.d.
September 28, 2023 Payment of General and Title Program Claims
6.e.
Treasurer's Report & Finance Update
6.f.
September 2023 Payroll Detailed Final Report
6.g.
September 2023 Special Payroll Detailed Final Report
6.h.
September Special Payroll Detailed Final Report 9/22/23
6.i.
September 2023 Monthly Financial Report
6.j.
District Use of Property Agreements
6.k.
Retirement of Fixed Assets/Surplus
6.l.
Travel Requests
6.l.I.
Student Travel
6.l.II.
Employee Travel
6.l.III.
Superintendent Travel/Reimbursement
7.
Communication
7.a.
Superintendent Report
8.
Personnel Report
Order #1184 - Motion Passed: A motion to approve the personnel report passed with a motion by Ms. Tammy Sayle 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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Absent
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Ms. Tammy Sayle
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Yes
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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.
Consider Approval of the Serving Line Bids for NLES and SLES
Order #1185 - Motion Passed: A motion to accept the bids from Manning Brothers for NLES and SLES to purchase serving lines 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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Absent
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Ms. Tammy Sayle
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Yes
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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.
Consider Purchase of a New Vehicle for Transportation Department
Order #1186 - Motion Passed: A motion approve the purchase of a new transportation department vehicle passed with a motion by Ms. Tammy Sayle 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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Absent
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Ms. Tammy Sayle
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Yes
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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.
Second Reading of Board Policy 2.31 School Resource Officers
Order #1187 - Motion Passed: A motion to approve the second reading of board policy 2.31 school resource officers passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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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.
Social Media Class Action Lawsuit
Order #1188 - Motion Passed: A motion to approve Bryant Law Center to represent Livingston Schools in a lawsuit against social media companies for the contribution to the "Youth Mental Health Crisis" passed with a motion by Ms. Tammy Sayle 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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Absent
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Ms. Tammy Sayle
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Yes
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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.
Consider Approval of Payment For the PFGW Invoice for the LAVEC Project
Order #1189 - Motion Passed: A motion to approve the payment to PFGW for $133,595.95 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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Absent
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Ms. Tammy Sayle
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Yes
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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.
Consider Approval of CMS Architects Invoice No. 16
Order #1190 - Motion Passed: A motion to approve CMS Architects invoice no 16 in the amount of $2701.00 passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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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.
Consider Approval of Pay Application 10 from MP Lawson Construction
Order #1191 - Motion Passed: A motion to approve pay application 10 from MP Lawson Construction in the amount of $223,790.56 passed with a motion by Ms. Tammy Sayle 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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Absent
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Ms. Tammy Sayle
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Yes
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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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16.
Consider Approval of Direct Purchase Order for the Central Office Project Cayce Mill Supply Co
Order #1192 - Motion Passed: A motion to approve the direct purchase order for Cayce Mill Supply Company in the amount of $611.48 passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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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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17.
Consider Approval of Direct Purchase Order for the Central Office Project for Consolidated Electric Distributers
Order #1193 - Motion Passed: A motion to approve the direct purchase order for Consolidated Electric Distributors in the amount of $8,481.43 passed with a motion by Ms. Tammy Sayle 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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Absent
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Ms. Tammy Sayle
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Yes
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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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18.
Consider Approval of Payment to Bacon Farmer Workman for Central Office Project
Order #1194 - Motion Passed: A motion to approve payment for Bacon Farmer Workman Engineering & Testing, INC. for $1,776.25 passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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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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19.
Consider Approval of Payment to Performance Services
Order #1195 - Motion Passed: A motion to approve payment to Performance Services in the amount of $32,818.39 and $254,697.82 passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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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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20.
Consider Approval of Change Order #2 for the Performance Contract
Order #1196 - Motion Passed: A motion to approve change order #2 for the performance contract passed with a motion by Ms. Tammy Sayle 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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Absent
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Ms. Tammy Sayle
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Yes
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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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21.
Consider Approval of Payment for Terry Croft Septic Systems
Order #1197 - Motion Passed: A Motion to approve payment to Terry Croft Septic for services of the new board office in the amount of $14,500.00 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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Absent
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Ms. Tammy Sayle
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Yes
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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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22.
Consider Approval of Payment for Thermal Equipment
Order #1198 - Motion Passed: A motion to approve payment to Thermal Equipment in the amount of $151,500.00 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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Absent
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Ms. Tammy Sayle
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Yes
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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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23.
Adjournment
Order #1199 - Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Tammy Sayle 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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Absent
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Ms. Tammy Sayle
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Yes
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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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