I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
II. Recognitions | |
A. Mountain Movers | |
B. School Board Recognition Month | |
C. Middle School Presentation | |
III. Facilities/Construction Updates | |
A. ATC/Update | |
1. Approve Pay Estimate 28 for the amount of $55.51 | |
2. Approve Change Order 14-7 CKSM Mechanical $9656.00 | |
3. Approve Change Order 901-8 Babcon in the amount of $8772.33 | |
B. High School/Update | |
1. Approve Pay App #4 in the amount of $594,356.68 | |
C. Future Projects | |
1. Estill County High School ARP ESSER Sanitary Line project | |
a. Award Construction Contract and associated Direct Purchase Orders (if applicable) for the Estill High School ARP ESSER Sanitary Line project (BG#22-179) | |
2. Estill County Central Storage Demolition Project | |
a. Consideration/Approval of Construction Documents for the Estill County Central Storage Demolition project (BG#22-208) | |
b. Consideration/Approval of Asbestos Demolition Survey with AirSource Technologies, Inc. | |
3. Estill Springs Elementary ARP ESSER Renovation/Addition project | |
a. Consideration/Approval of revised Owner/Architect agreement for the Estill Springs Renovation/Addition project BG#22-207 | |
b. Consideration/Approval of Schematic Design Documents for the Estill Springs Elementary ARP ESSER Renovation/Addition project (BG#22-207), pending KDE approval. | |
c. Consideration/Approval of a contract for Geotechnical engineering services for the Estill Springs Renovation and Addition project (BG#22-207) | |
4. West Irvine Intermediate Pavement Improvement Project | |
a. Consideration/Approval of Construction Documents for the West Irvine Intermediate Pavement Improvement project (BG#22-178) | |
IV. Action | |
A. Approve Draft Budget | |
B. Approve New COVID-19 Guidance | |
C. Approve 2022-2023 School Calendar | |
D. School Nutrition & Activity Report | |
V. Consent Items | |
A. Approve Board Meeting Minutes of December 16, 2021, and January 4, 2022 | |
B. Approve Treasurer's Report and Bills | |
C. SESC Education Cooperative Dues | |
D. Approval of the following job description
Safety/Operations Director.
Human Resources Director/Secondary Curriculum Supervisor | |
E. Reject SFCC Offer of Assistance in the amount of $4889 | |
VI. Superintendent Report | |
A. Notification of Personnel Actions | |
B. School Update: Enrollment, Attendance, etc... | |
C. ECF FCC Form 471 Funding | |
D. KSBA Conference | |
E. ATC Open House March 17, 2022 | |
VII. Board Forum | |
VIII. Public comments | |
IX. Adjourn | |