Agenda Report

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MISSION: To achieve proficiency through a high quality education for all students in a safe and supportive environment.

Regular Board Meeting
June 20, 2024 6:00 PM
Estill County Board of Education
Boardroom
253 Main Street
Irvine, KY 40336



I. Call to Order
A. Welcome/Pledge
B. Reminder to Sign In
C. Revisions
II. Action Item
A. Consideration/Approval FRYSC FY25 Budget
B. Consideration/Approval FY25 Bond Depository
C. Consideration/Approval Treasurer's Bond
D. Consideration/Approval KSBA Policy Update: Approve Annual Updates(First Reading) and Review of Procedure Updates
E. Consideration/Approval of Special Education Coach Facilitator
F. Consideration/Approval FY 2024-2025 Staffing Policy and Salary Schedule
G. Consideration/Approval of the District Insurance
III. Consent Items
A. Approve Minutes of May Regular and Special Called Meeting
B. Approve The Treasurer's Report and Payment of Bills
C. Approve Superintendent's Travels
D. Approve the following MOA for the 24-25 School Year.
1. New Vista
2. Mountain Comprehensive Care Center
3. Second Mile Behavioral Health, LLC
4. Educational Recovery Leader Employee MOA with KDE
E. Approve Dataseam Agreement
IV. Superintendent's Report
A. Notification of Personnel Actions
B. KSBA's 2024 Summer Leadership Institute (July 19-20 in Bowling Green)
C. Closed session pursuant to KRS 61.810, Paragraph (f), for the purpose of discussion which may lead to the appointment, discipline, or the dismissal of an individual student or employee
V. Superintendent's Evaluation
VI. Board Member Forum
VII. Public Comments
VIII. Adjourn

Draft