I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
II. Recognitions | |
A. School Board Recognition Month | |
III. School Nutrition & Activity Report | |
IV. Facilities/ Construction Update | |
A. Area Technology Center | |
1. Update | |
2. Approve Pay Application #17 | |
3. Approve Change order #9-6, 14-4, 901-4 | |
B. Bus Garage | |
1. Update | |
2. Approve Pay Application #12 | |
3. Approve Change Order #3 | |
C. High School | |
1. Update | |
D. BG5 Information: Springs, Roof Project, and Land Purchase | |
V. Finance and Budget | |
A. Review and approve FY20 Financial Audit - White and Associates | |
B. Review FY21 Working Budget | |
C. Approve FY22 Draft Budget | |
D. Review Federal and State Grant Programs | |
E. CARES Act II | |
VI. Consent (Action) Items | |
A. Approve Special Board Meeting Minutes of December 17, 2020, and January 5, 2021 | |
B. Approve Treasurer's Report and Payment of Bills | |
C. Project Defender and Work-based Learning - Estill County Schools and Kentucky Career Center | |
D. Approve 2021-2022 School Calendar | |
E. Other | |
VII. Superintendent's Report | |
A. Notification of Personnel Actions | |
B. KSBA Annual Conference April 23-25 | |
C. School Update & Concern | |
VIII. Board Member Forum | |
IX. Public Comments | |
X. Adjourn | |