| 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 | |