| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. School/Student Presentation West Irvine Intermediate School | |
| 1. Mountain Movers | |
| B. Introduction of New Middle School Principal | |
| III. Facilities/Construction Updates | |
| A. ATC | |
| 1. Update | |
| 2. Approval of Pay Application #31 for $92,797.95 | |
| 3. Change Orders | |
| a. 10-5 Spectra Flooring (650.00) | |
| b. 10-1-1 Nora Systems, Inc. (41.50) | |
| c. 10-2-1 Ohio Valley Flooring (722.07) | |
| d. 901-1-1 Rexel USA, Inc. (28.24) | |
| e. 901-4-1 Eckart (275.23) | |
| 4. Approval of BG 4s | |
| B. Estill County High School Phase 7 Renovation project | |
| 1. Update | |
| 2. Approval of Pay App #8 for the amount of $1,195,630.42 | |
| 3. Change Orders | |
| a. Change Order 1-2 issued to Standafer Builders for the amount of $1,380.00 | |
| b. Change Order 12-2 issued to C & C Industrial for the amount of $101,739.61 | |
| c. Change Order 13-4 issued to Babcon, Inc. for the amount of $5,044.00 | |
| d. Change Order 15-4 issued to Rising Sun Developing for the amount of $13,800.00 | |
| C. Future Projects | |
| 1. Estill County Middle School ARP ESSER Restroom Renovation project | |
| a. Update | |
| 2. South Irvine Early Childhood Center ARP ESSER Renovation project | |
| a. Update | |
| 3. Estill County High School ARP ESSER Fieldhouse Restroom Renovation project | |
| a. Update | |
| 4. Estill Springs Elementary ARP ESSER Renovation and Addition project | |
| a. Update | |
| b. Consideration/Approval of Construction Documents for the Estill Springs Elementary School ARP ESSER Renovation and Addition project. | |
| c. Approve the Revised BG 2 And Approve The BG 3. | |
| 5. Estill County High School APR ESSER Sanitary Line Replacement | |
| a. Update on South/North Section of Sanitary Line Replacement | |
| b. Approve Emergency BG1 for North Section of Sanitary Line Replacement | |
| c. Award Contract to Mr. Rooter Plumbing, LLC. for the Estill County High School Emergency Sanitary Line Replacement project, BG#TBD. | |
| 6. District Central Storage Building Demolition Project (Old Irvine High) | |
| a. Update | |
| 7. Estill County High School ARP ESSER III HVAC Controls Project
| |
| a. Update | |
| 8. West Irvine Pavement Improvement Project
| |
| a. Update | |
| IV. Action | |
| A. Approve FY23 Fuel Bid | |
| B. Approval of the FY23 Tentative Budget | |
| C. Consideration/Approve Restricted Special Project Fund to Finance Ongoing Construction, Maintenance, And Equipment Purchases Related To District Facility Needs. | |
| D. Approval of the FY23 Salary Schedules | |
| E. Approval of Estill County High School Athletic Foundation of Excellence (July 1, 2023) | |
| F. Approval of Estill County High School Hall of Fame-First Induction Class Fall of 2022 | |
| G. Approve Food Service Requirements | |
| 1. Procurement Certification | |
| 2. Intent to Participate in CEP | |
| 3. Indirect Cost | |
| V. Consent Items | |
| A. Approve Minutes April 21 and May 3 Board Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Pupil Attendance Regulation Waiver- Virtual Academy for 22-23 school year | |
| D. Approve use of Emergency Substitutes for the 2022-2023 School Year. | |
| E. KEDC Membership | |
| F. School Turnaround Initiative Program for FY 22-23 MOA | |
| G. Classified Board Policy Expense Reimbursement | |
| H. Approve MOU Between NKU Research Foundation and Kentucky Campus Compact | |
| I. Approval of MOA Physical Therapist FY 2022-2023 | |
| J. Approval of MOA FY 23 Engineering Program Instructor at Estill ATC | |
| VI. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. Estill Springs and West Irvine Orientation Meeting | |
| C. School Update: Enrollment, Attendance, etc. | |
| D. Congratulation to the Class of 2022. Graduation May 14, 2022 | |
| E. Softball/Baseball Dedication May 10, 2022 | |
| VII. Board Member Forum | |
| VIII. Public Comments | |
| IX. Adjourn | |