| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Revisions | |
| II. Facilities | |
| A. Construction Update | |
| 1. Area Technology Center | |
| a. Update | |
| b. Pay Application #012 | |
| c. Approve proposed change orders | |
| 1. Approve revised Change Order Number (901-2), to correct sequencing | |
| 2. Approve change order #3-4 | |
| 3. Approve change order #4-3 | |
| 4. Approve change order #9-4 | |
| d. Update on EDA/WRSI reimbursement process and schedule | |
| 2. Bus Garage | |
| a. Update | |
| b. Pay Application #5 with Associated Direct Purchase Orders | |
| c. Pay Application #7 with Associated Direct Purchase Orders | |
| d. Consideration/Approval of Change Order #2 | |
| 3. Central Office/Middle School Bleacher Replacement Project | |
| a. Award Construction Contract - Toadvine Enterprises | |
| b. Approve revised BG1 (cost reduction) | |
| 4. E.C.H.S. Renovation - Phase 7 | |
| a. Consideration/Approval to hire Architectural Firm | |
| b. Approval to hire Construction Manager | |
| c. Consideration/Approval of initial BG1 | |
| III. Set 2020-2021 tax rates | |
| A. Real and property tax rates | |
| B. Motor vehicle and watercraft tax rates | |
| IV. Consent (Action) Items | |
| A. Approve Minutes of July 16, 2020 Regular Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. CARES Act ESSER and GEERS Budget | |
| D. Approve South Central Head Start Interagency Agreement | |
| E. Approve medical leave of absence | |
| F. Approve Interlocal Cooperation Agreement with Estill County Fiscal Court regarding CSEPP | |
| G. Title IX Policies/Procedures Updated | |
| 1. Approve emergency reading of policies affected by Title IX Sexual Harassment Interim Update | |
| 2. Review Administrative Procedures affected by Title IX Sexual Harassment Interim Update | |
| H. District Code of Conduct Handbook | |
| I. Other | |
| V. 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 | |
| VI. Public Comments | |
| VII. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. Return to school update | |
| C. Cybersecurity - Jeremy Simpson | |
| D. Energy report | |
| E. Mercy Health support | |
| F. KSBA Regional Meeting, September 14, 2020, 6:00 P.M. - online | |
| G. SB158 School Accountability revisions | |
| H. Andy Barr visit | |
| VIII. Board Member Forum | |
| IX. Adjourn | |