| I. Call to order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Mountain Movers | |
| B. School Presentation South Irvine ELC | |
| III. Facilities/Construction Updates | |
| A. ATC | |
| 1. Update | |
| 2. Approval of Pay Application #29 Contractors/Suppliers/Codell in the amount of $25,638.39 | |
| 3. Approval of Change Order 901-9 to Babcon, Inc | |
| B. Estill County High School Phase 7 Renovation project | |
| 1. Update | |
| 2. Approval of the invoices for special inspection for the amount of $19, 201.00 | |
| 3. Approval of Pay App 5 in the amount of $606,150.29 | |
| 4. Approval of Change Order | |
| a. Change Order #1-1 Standafer Builders for the amount of $129,883.00 | |
| b. Change Order #3-1 Carmicle Masonry no additional cost to the Owner. | |
| c. Change Order #5-1 Kalkreuth Roofing and Sheet Metal
no additional cost to the Owner | |
| d. Change Order #7-1 Lake Cumberland Glass, LLC for an amount of $40,509.90 | |
| e. Change Order #8-1 Bastin Painting for an amount of $5035.00 | |
| f. Change Order #9-1 CDI Flooring for an amount of $10,279.00 | |
| g. Change Order #10-1 American Tile Company for an amount of $3,550.00 | |
| h. Change Order #11-1 Toadvine Enterprises | |
| i. Change Order #13-3 Babcon Inc. for an amount of $21,672.08 | |
| j. Change Order #15-3 Rising Sun Developing for the amount of $366,676.94 | |
| C. Future Projects | |
| 1. Estill High School ARP ESSER III Sanitary Line project | |
| a. Reject the February 10, 2022 Bid Packet for ARP ESSER III HS Sanitary Sewer Project | |
| IV. Action | |
| A. District Staffing Policy FY23 | |
| B. School Staffing Policy FY23 | |
| C. Approve Student Accident Insurance Renewal | |
| D. Plan of School Organization/District Facility Plan (No Action Discussion Only) | |
| V. Consent Items | |
| A. Approve January 20, 2022, and February 3 Board Minutes | |
| B. Approve Treasurer's Report and Bills | |
| C. Approve 2022-2023 Revised School Calendar | |
| D. Approval of Children's Clinic donation of Technology items to the District | |
| VI. Superintendent Report | |
| A. Notification of Personnel Actions | |
| B. School Update: Enrollment, Attendance, etc. | |
| C. Summer School June 2022 | |
| D. Special Called Meeting: February 22, 2022 | |
| E. Covid-19 Guidance Update | |
| VII. Board Forum | |
| VIII. Public Comments | |
| IX. Closed session KRS 61.810 (1) (c) Discussions of proposed or pending litigation against or on behalf of the public agency? | |
| X. Adjourn | |