I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
II. Recognitions | |
A. Mountain Movers | |
B. Resume Student Presentation January 1, 2022 | |
III. Facilities/Construction Update | |
A. ATC | |
1. Update | |
2. Approve pay estimate 25 | |
B. Estill County High School Renovation Phase 7 | |
1. Update | |
C. Air Quality Upgrades: ESSER II | |
1. West Irvine Elementary | |
a. Updates | |
2. Estill County District-Wide | |
a. Updates | |
D. Future Projects | |
1. Update on Approved Projects | |
2. Approve O/A Agreements for Estill County High School | |
a. ESSER III HVAC Controls Project | |
b. ESSER III Sanitary Line Replacement | |
3. West Irvine Intermediate Pavement Improvement Project | |
a. Approve O/A Agreements Pavement Improvement | |
b. Consideration/Approval of survey proposal from S&ME | |
4. Approve BG 1 | |
a. South Irvine Window Replacement/Safety Upgrades | |
b. Middle School Restroom Renovation/Safety Measures | |
5. Review preliminary schematics for possible Estill Springs Renovation and Addition project | |
IV. Action Items | |
A. Tax Rates for 2021-2022 Tabled until September 27, 2021 | |
1. Establish 2021-2022 property tax rates | |
2. Establish 2021-2022 motor vehicle and watercraft rates | |
B. Berea College MOU | |
1. Berea College Gear Up | |
2. Berea College Upward Bound | |
C. Approve FY22 Working Budget | |
D. ARP ESSER III Budget/Spending Plan | |
V. Consent Items | |
A. Approve Minutes of August 19, 2021, Regular Meeting and September 9, 2021, Special Called Meeting. | |
B. Approve Treasurer's Report and Payment of Bills | |
C. Update Bank Signature Authorization | |
D. Lease Agreement with Fauste Oil Services Inc. | |
VI. Closed session pursuant to KRS 61.810, Paragraph (c), discussions of proposed or pending litigation against or on behalf of the public agency | |
VII. Superintendent's Report | |
A. Notification of Personnel Actions | |
B. School Update: Enrollment and Attendance | |
C. School Fundraiser Report | |
D. Special Session Update | |
1. Updated Covid-19 Guidance | |
2. Test to Stay Program | |
3. Other | |
E. FY 22 Professional Growth Plan | |
VIII. Board Member Forum | |
IX. Public Comments | |
X. Adjourn | |