I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
II. Recognitions | |
A. Mountain Movers | |
III. Facilities/Construction Updates | |
A. ATC | |
1. Update | |
2. Pay APP #26 | |
3. Change Orders | |
a. 7-6 Bennetts Carpets | |
b. 14-6 Central KY Sheet Metal | |
c. 15-7 901-7 Babcon, Inc. | |
4. Approval Special Inspection Invoices | |
B. Estill High School Renovation Phase 7 | |
1. Update | |
2. Pay Application 1 | |
3. Change Orders | |
a. 12-1 C&C Industrial, LLC, 012 Mechanical and Plumbing | |
b. 13-1 Babcon, Inc | |
C. Estill County High School ESSER III Sanitary Line project | |
1. Consider/Approval of Construction Documents | |
D. Air Quality Upgrades: ESSER II
| |
1. Estill County District-Wide | |
a. Update | |
b. Consideration/Approval of Pay Application 1 | |
c. Consideration/Approval of the BG4 | |
E. Estill Springs Renovation & Addition Project | |
1. Consideration/Approval of BG 1 for Demolition of Old Irvine High | |
2. Consideration/approval of BG 1 for Renovation and Site Improvements | |
F. Considered possible approval of Future Projects | |
1. ECHS Fieldhouse restroom renovation (ESSER III Project) | |
IV. Action Items
| |
A. School Bus Purchase Authorization | |
B. Food Service Adult Meal Pricing Increase | |
C. Approval of Out of State Trip (Band Indiana) | |
D. Approval of FY22 Revised Working Budget | |
E. Approval of FY22 Revised ESSER III Budget | |
F. KDE Incentive Program for Vaccinated School Employees. Possible District Match | |
V. Consent Items | |
A. Approve Minutes of September 23, 2021, and September 27, 2021 | |
B. Approve Treasurer's Report and Payment of Bills | |
C. Emergency Teachers Certification | |
D. MOA Bluegrass Community & Technical College | |
E. Revise District Travel Voucher | |
VI. Superintendent Report
| |
A. Notification of Personnel Actions | |
B. School Update: Enrollment, Attendance, etc…. | |
C. Emergency Connectivity Fund (ECF) Funding | |
D. Court rules the Tax Credit for EOAs in HB563 is Unconstitutional | |
E. KDE School Report Card | |
F. ESS Afterschool Tutoring | |
VII. Board Forum
| |
VIII. Public Comments | |
IX. Adjourn | |