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 Called Board Meeting
June 29, 2021 5:30 PM
Estill County High School
397 Engineer Drive
Irvine, Kentucky 40336

I. Call to Order
A. ATC Walkthrough
B. 6:00 P.M. Retirement Ceremony (High School Lobby)
C. Convene Special Called Meeting in Auditorium
D. Welcome/Pledge
E. Retiree Recognition
F. Student Representative Recognition and Introduction of new Student Representative
G. Reminder to Sign In
II. Facilities/Construction Update
A. Area Technology Center
1. Update: Questions and Concerns Post Walkthrough
2. Change Orders
B. Bus Garage
1. Final Update
2. Consideration/Approval of Pay Applications #15 and Associated Direct Purchase Orders
3. Consideration/ Approval of Pay Application #16
4. Consideration/Approval of the BG4
C. High School Renovations Phase 7
1. Update
2. Construction Schedule: Pending KDE Approvals
3. Approve Contract for Special Inspections
III. Closed Session Personnel
IV. Action
A. Superintendent Evaluation
B. Superintendent Professional Growth Plan
C. Physical Therapy Contract
D. Bank Account for ATC Donations
E. KSBA Policy Service: Approve Annual Updates (Second Reading)
V. Consent
A. May Bank Reconciliation
B. Approve Treasurer's Report and Payment of Bills
VI. Superintendent's Report
A. Opioid Litigation
B. Steele-Reese Foundation Grant Award
VII. Board Member Forum
VIII. Adjourn