I. ATC Building and The Baseball/Softball Complex Tour starting at 5:00 till 6 P.M. (Everyone is on their own no group tours) | |
II. Call to Order at 6:00 P.M. | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
III. Recognitions | |
A. Mountain Movers | |
B. GEAR UP Presentation | |
C. Dataseam Apprenticeship Program Update – Brian Gupton, CEO, Dataseam | |
D. School/Student Presentation Middle and High School | |
IV. Facilities /Construction Updates | |
A. ATC | |
1. Update | |
2. Approve Pay Application 30 in the amount of $64.57 | |
B. Estill County High School Phase 7 Renovation Project | |
1. Update | |
2. Approval of Pay Application # 6 in the amount of $667,803.99 | |
C. Future Projects | |
1. Estill Springs Elementary ARP ESSER Renovation and Addition | |
a. Consideration/Approval of the Construction Documents for the Estill Springs Elementary ARP ESSER Renovation and Addition – Early Site Package, pending KDE approval. | |
2. West Irvine Pavement Improvement Project | |
a. Award Contract with Direct Purchase Orders for the West Irvine Pavement Improvement Project | |
b. Consider/Approval of Revised BG 1 | |
3. Estill County High School ARP ESSER Stadium Restroom Renovation Project | |
a. Award Contract for the Estill County High School ARP ESSER Stadium Restroom Renovation Project | |
V. Action Items | |
A. Consider/Approval of the FY21 Financial Audit | |
B. Consider/ Approval Extension of Auditor Service Contract | |
C. Consider Approval of Bank Account Changes | |
1. Estill County Middle School | |
2. ATC/ECBOE Partners in Education Signature | |
D. Estill County Middle School Student Council Out of State Travel Request | |
E. Set A Date For Special Called Meeting March 24, 2022, 6 to 9 P.M. For Public Comments Concerning School Organizational Plan With Springs And West | |
VI. Consent Items | |
A. Approve Minutes of February 17th and February 22nd Board Meetings | |
B. Approve Treasurer's Report and Payment of Bills | |
C. Board Policy Expense Reimbursement 03125 | |
D. MOA for Key Assets | |
E. Agreement with MindPsi Psychological Services | |
F. FRYSC Continuation Request/ AmeriCorps for Middle School, West Irvine, and Estill Springs | |
G. Sports Medicine Contract Proposal Game Only 2022-2023 with Bluegrass Orthopaedics | |
H. MOA Project Home Network | |
VII. Superintendent's Report | |
A. Notification of Personnel Actions | |
B. School Update: Enrollment, Attendance, etc... | |
C. School Fundraisers | |
D. Mercy Health Marcum and Wallace Hospital Support For
An Athletic Trainer | |
E. COVID-19 Guidance Update | |
F. Updated Revised Calendar | |
VIII. Board Member Forum | |
IX. Public Comments | |
X. Adjourn | |