| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| 1. Consent - Add FY21 NTI application | |
| 2. Consent - Add Resolution for meeting protocol during COVID19 pandemic | |
| II. Facilities | |
| A. Construction Update | |
| 1. Area Technology Center | |
| a. Update | |
| b. Pay Application #007 | |
| 2. Bus Garage | |
| a. Update | |
| b. Pay Application #2 with Associated Direct Purchase Orders | |
| 3. Estill Springs Renovation Project | |
| a. Approve BG-5 | |
| 4. E.S./M.S. Roof Replacement project | |
| a. Approve BG-5 | |
| III. Consent (Action) Items | |
| A. Approve Minutes of February 20, 2020 regular meeting and March 12, 2020 special meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Approve Certified Evaluation Plan | |
| D. Approve Bluegrass Orthopedics Athletic Trainer proposal | |
| E. Declare technology items surplus | |
| F. Approve fiber service contract | |
| G. Approve Eastern Kentucky University MOA for student teachers | |
| H. FRYSC - Americorps Site Applications | |
| I. Authorization to purchase bus | |
| J. Lease police cruiser | |
| K. Approve FY21 NTI application | |
| L. Resolution Meeting Protocol during Covid19. | |
| M. Other | |
| IV. Public Comments | |
| V. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. Mercy Health - continues Athletic Trainer support | |
| C. Legislative update | |
| VI. Board Member Forum | |
| VII. Adjourn | |