Agenda Report

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

Special Board Meeting
December 17, 2020 6:00 PM
Estill County High School
397 Engineer Road
Irvine, KY 40336

I. Call to Order
A. Welcome/Pledge
B. Reminder to Sign In
C. Revisions
II. Board Member Recognition
III. Facilities
A. Construction Update
1. Consider rescinding 2018 SFCC Offer of Assistance
2. Area Technology Center
a. Update
b. Pay Application #016
3. Bus Garage
a. Update
b. Pay Application #10 with Associated Direct Purchase Orders
c. Pay Application #11 Associated Direct Purchase Orders
4. Phase #7 Renovation Project - E.C.H.S.
a. BG-1 Update
b. Approve Design/Development documents. pending KDE approval
IV. Approve District Comprehensive Improvement Plan
A. School Comprehensive Improvement Plans
V. Consent (Action) Items
A. Approve Minutes of November 19, 2020 Regular Meeting
B. Approve Treasurer's Report and Payment of Bills
C. Approve Medical Leave of Absence extension
D. Approve UK Student Teacher Agreement
E. Revised District Staffing
VI. Public Comments
VII. Superintendent's Report
A. Notification of Personnel Actions
B. Kentucky Women in Education Leadership - Charlotte O'Bryan
C. Christmas Meal Flyer
D. Back-to-School Update & Possible Action
VIII. Board Member Forum
IX. Closed session pursuant to KRS 61.810, Paragraph (c), discussions of proposed or pending litigation against or on behalf of the public agency
X. Adjourn