| 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 22 | |
| B. Bus Garage | |
| 1. Update | |
| C. High School Phase 7 Renovation Project | |
| 1. Review results of HS Renovation Phase 7 Bid Packages from May 20, 2021, and June 10, 2021 bid openings | |
| 2. Consider/Approve Recommended Base Bid Awards for HS Renovation along with Alternates 2,3,5,6 and 10.
| |
| 3. Approve Revision of BG1 for High School Phase 7 to reflect approved Base Bid/Accepted Alternates. | |
| D. Air Quality Upgrades: ESSER II | |
| 1. West Irvine Elementary HVAC Upgrades | |
| a. Updates | |
| 2. Estill County District-Wide Air Purification/HVAC Upgrades | |
| a. Update | |
| III. Action Items | |
| A. KSBA Policy Update: Approve Annual Updates (First Reading) and Review of Procedure Updates. | |
| B. Property Insurance and Workers' Compensation | |
| C. Cyber | |
| 1. District Cybersecurity Health-check Reports | |
| D. FY 22 Bond of Depository | |
| E. Approve Treasure Bond | |
| F. Out of State Field Trips – ECHS Marching Band | |
| G. FY 22 SRO Agreement | |
| H. Interagency Agreement South Central Headstart | |
| I. Physical Therapy Contract | |
| IV. Consent (Action) Items | |
| A. Approve Board Meeting Minutes May 20, 2021. | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Consulting Contract (Millennium Learning Contract) | |
| D. Leader in Me Agreement | |
| E. FRYSC CORPS program during the 2021-2022 School Year. | |
| F. District Professional Learning Plan/CDIP | |
| G. District Salary Schedule Clean Up | |
| H. Other | |
| V. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. Superintendents Evaluation | |
| C. KSBA’s 2021 Summer Leadership Institute to be held July 16-17 at the Marriott Griffin Gate in Lexington | |
| D. Fundraiser Reports | |
| E. Summer School Update | |
| F. HB 563 Update | |
| G. Estill County High School Ticket Policy | |
| H. Estill County Athletics Foundation for Excellence | |
| I. Other | |
| VI. Board Member Forum | |
| VII. Public Comments | |
| VIII. Adjourn | |