I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
II. Facilities/ Construction Update | |
A. Area Technology Center | |
1. Update | |
2. Approve Pay Application #17 | |
3. Approve Change Order #2-3 and #3-6 | |
4. Approve Change Order #8-3 and Lake Cumberland Tender Agreement | |
5. Approve change order due to inclement weather | |
B. Bus Garage | |
1. Update | |
2. Approve Invoices for Special Inspections | |
3. BG-5-Land Purchase | |
C. High School Phase 7 Renovation Project | |
1. Update | |
2. Review CPTED Survey | |
3. Approval of Construction Documents (BG2, BG3, Drawings, and Specification Index) | |
4. Consider Multivista Construction Documentation | |
III. Consent (Action) Items | |
A. Approve Minutes of January 21, 2021, Regular Meeting | |
B. Approve January and February Treasurer's Report and Payment of Bills | |
C. Approve Student Accident Insurance Renewal | |
D. Waive Local Board Graduation Requirement | |
E. Stipends for Administrative and Instructional Service Positions/Extended Employment Schedule for Classified and Classified District Support Staff | |
F. Education Technology Program Second Assistance | |
G. Other | |
IV. Estill County School Staffing Policy | |
A. School Staffing Policy Allocation SBDM | |
B. District Staffing Policy (May 2021) | |
V. Superintendent's Report | |
A. Notification of Personnel Actions | |
B. Energy Report | |
C. KSBA Annual Conference May 14-16 | |
D. Fundraiser Reports | |
E. School Update & Concern | |
F. Other | |
VI. Board Member Forum | |
VII. Public Comments | |
VIII. Adjourn | |