| 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. Pay Application #21 | |
| 3. Change Order #2-5,3-8,9-8,3-9,4-6,7-4,9-9,and 901-6 | |
| B. Bus Garage | |
| 1. Update | |
| 2. Approve Change Order #4 | |
| 3. Approve change order #5 | |
| 4. Approve Change order #6 | |
| C. High School Phase 7 Renovation Project | |
| 1. Bid Opening Update | |
| 2. Special Call Meeting May 25, 2021 | |
| D. Air Quality Upgrades: ESSER II | |
| 1. West Irvine Elementary HVAC upgrades | |
| a. Consideration/Approval of revised BG1 | |
| b. Award Construction Contract to Thermal Equipment Service | |
| 2. Estill County District-Wide Air Purification/HVAC upgrades | |
| a. Consideration/Approval of revised BG1 | |
| b. Award Construction Contract to Premier Mechanical Contraction and approve Direct Purchase Orders | |
| III. Action Items | |
| A. SB 128 | |
| B. CARES II Budget Worksheet Revised | |
| C. District Staffing Policy | |
| D. Approve Job Descriptions for the 2021-2022 School Year | |
| 1. FRYSC Assistant | |
| 2. Social Worker | |
| 3. Transportation Manager | |
| 4. College and Career Counselor | |
| 5. Director of Pupil Personnel | |
| E. FY22 Salary Schedule | |
| F. FY22 Draft Budget | |
| IV. Consent (Action) Items | |
| A. Approve Minutes of April | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Approve use of Emergency Substitutes for the 2021-2022 School Year. | |
| D. Memorandum of Understanding Jobs for America's Graduates | |
| E. Memorandum of Understanding Kentucky Science Center | |
| F. Memorandum of Agreement with Calvary Baptist Church | |
| G. School-Based Mental Health Services Agreement Mountain Comprehensive Care Center. 2021-2022 School Year | |
| H. Interagency Agreement with New Vista for School-Based Services 2021-2022 School Year | |
| I. Agreement with MindPsi Psychological Services | |
| J. KEDC Membership Agreement | |
| K. Amended Technology Plan to include response to COVID-19. | |
| L. Accept Fuel Bid | |
| M. Approve Food Service Requirements | |
| 1. Procurement Certification | |
| 2. Intent to Participate in CEP | |
| 3. Indirect Cost | |
| N. FY-2021 KETS Offer Of Assistance | |
| O. Other | |
| V. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. KSBA Wrap-Up | |
| C. Facilities Dedication Ceremony | |
| 1. Estill Springs Ceremony Thursday, June 3, 2021, from 1 PM to 3 PM. | |
| 2. Transportation Department/Bus Garage Ceremony Friday, June 4, 2021, from 1 PM to 3 PM. | |
| D. Other | |
| VI. Board Member Forum | |
| VII. Public Comments | |
| VIII. Adjourn | |