| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Mountain Movers | |
| B. School/Student Presentation/Estill Springs Elementary | |
| III. Facilities/Construction Updates | |
| A. ATC | |
| 1. Update | |
| B. Estill County High School Phase 7 Renovation Project | |
| 1. Update | |
| 2. Approval of Pay Application #7 in the amount of $535,993.97 | |
| C. Future Projects | |
| 1. Estill County Middle School ARP ESSER Restroom Renovation project, | |
| a. Award Contract for the Estill County Middle School ARP ESSER Restroom Renovation project, BG# 22-175, pending KDE approval. | |
| 2. South Irvine Early Childhood Center ARP ESSER Renovation project | |
| a. Award Contract for the South Irvine Early Childhood Center ARP ESSER Renovation project, BG# 22-176, pending KDE approval. | |
| 3. Estill County High School ARP ESSER Fieldhouse Restroom Renovation project | |
| a. Award Contract for the Estill County High School ARP ESSER Fieldhouse Restroom Renovation project, BG# 22-243, pending KDE approval. | |
| b. Consideration/Approval of revised BG1 for the Estill County High School ARP ESSER Fieldhouse Restroom Renovation project, BG# 22-243, pending KDE approval. | |
| 4. Estill Springs Elementary ARP ESSER Renovation and Addition project | |
| a. Review Progress on the Estill Springs Elementary ARP ESSER Renovation and Addition project, BG# 22-207 | |
| 5. District Central Storage Building Demolition Project (Old Irvine High) | |
| a. Consider/Approval of bid for asbestos abatement for the Old Irvine High School Demolition | |
| D. Bonding Update | |
| E. Consider HB678 Resolution | |
| IV. Action Items | |
| A. Approval of Bus Shuttle During Mushroom Festival | |
| B. SBDM Allocation Request/School Staffing Updates | |
| 1. ECHS | |
| 2. ECMS | |
| C. Revision of District Staffing Policy | |
| D. Approval Of The District Technology Plan | |
| E. Boys Basketball Team Request For Out OF State Travel | |
| F. School Resource Officer And Service Agreement FY22-23 | |
| V. Consent Items | |
| A. Approve Minutes of March 17,24,31 Regular Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Young Smiles, LLC Service Agreement | |
| D. Approve MOA With Morehead State University | |
| E. FY2022 KETS Offer Of Assistance | |
| F. Approve MOU with Jobs for America's Graduates Kentucky (JAG) | |
| G. Data Destruction & Proper Recycling Report | |
| H. FRYSC Grant Application | |
| I. Continuation of Learning Plan | |
| J. Other | |
| VI. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. School Update: Enrollment, Attendance, etc. | |
| C. Estill Spring and West Irvine Orientation Meeting | |
| D. Award Notification Clean Diesel Grant | |
| E. ECS Foundation of Athletic Excellence | |
| F. Special Called Board Meeting May 3, 2022, For Budget Work Session. | |
| VII. Board Member Forum | |
| VIII. Public Comments | |
| IX. Adjourn | |