I. 5:30 P.M. Retirement Ceremony | |
II. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
III. Recognitions | |
A. Retiree Recognition | |
IV. Facilities/Construction Updates | |
A. Area Technology Center | |
1. Update | |
2. Consideration/Approval of BG4 Lake Cumberland Glass | |
B. Estill County High School Phase 7 Renovation Project | |
1. Update | |
2. Consideration/Approval of Pay Application #9 | |
3. Consideration/Approval of Special Inspections Invoices For The Estill County High School Phase 7 Renovation Project | |
a. Consideration/Approval of the Special Inspections Invoice #1119513 for the Estill County High School Phase 7 Renovations project, BG# 21-055 in the amount of $8,091.00 to S&ME, Inc. | |
b. Consideration/Approval of the Special Inspections Invoice #1108725 for the Estill County High School Phase 7 Renovations project, BG# 21-055 in the amount of $9,399.00 to S&ME, Inc. | |
c. Consideration/Approval of the Special Inspections Invoice #1101775 for the Estill County High School Phase 7 Renovations project, BG# 21-055 in the amount of $8,710.00 to S&ME, Inc. | |
d. Consideration/Approval of the Special Inspections Invoice #1115708for the Estill County High School Phase 7 Renovations project, BG# 21-055 in the amount of $8,650.00 to S&ME, Inc. | |
C. Future Projects | |
1. Estill County Middle School ARP Esser Restroom Renovation Project | |
a. Update | |
b. Consideration/Approval of Pay Application #1 for the Estill County Middle School ARP ESSER Renovation project, BG# 22-175. | |
2. South Irvine Early Childhood Center ARP ESSER Renovation Project | |
a. Update | |
b. Consideration/Approval of Pay Application #1 for the South Irvine Early Childhood Center ARP ESSER Renovation project, BG# 22-176. | |
c. Consideration/Approval of a net deductive Change Order #1 for the South Irvine Early Childhood Center ARP ESSER Renovation project, BG# 22-176 | |
3. Estill County High School ARP ESSER Fieldhouse Restroom Renovation Project | |
a. Update | |
b. Consideration/Approval of a net deductive Change Order #1 for the Estill Co. HS ARP ESSER Field House Restroom Renovation project, BG# 22-243 | |
4. Estill Springs Elementary ARP ESSER Renovation and Addition
Project | |
a. Update | |
5. Estill County High School APR ESSER Sanitary Line Replacement
| |
a. Update | |
b. Consideration/Approval of a net deductive Change Order #1 for the Estill Co. HS ARP ESSER Sanitary Line Replacement project, BG# 22-179. | |
6. District Central Storage Building Demolition Project (Old Irvine High) | |
a. Update | |
7. Estill County High School Emergency Sanitary Line Replacement Project | |
a. Update | |
V. Action | |
A. Approve Estill County Premium & Coverage Comparisons Property Insurance/ Workers Compensation | |
B. Approve Dolly Parton's Imagination Library MOA | |
C. Approve FY 23 Bond Depository | |
D. Approve Treasurer's Bond | |
E. Approve SRO Contract Revised | |
F. KSBA Policy Update: Approve Annual Updates (First Reading) and Review of Procedure Updates | |
G. Approve Interagency Agreement South Central Headstart | |
H. Approve Pre-school Contract with Community Action Council | |
I. Approve Bank Account for Estill County High School Athletic Foundation of Excellence | |
VI. Consent | |
A. Approve Minutes of May 19, 2022, Regular Board Meeting | |
B. Approve Treasurer's Report and Payment of Bills | |
C. Approve Clinical Practice Agreement with Georgetown College Education Department | |
D. Approve MOA with Mountain Comprehensive Care Center | |
E. Approve MOA Key Assets Kentucky | |
F. Approve Interagency Agreement With New Vista | |
VII. Superintendent's Report | |
A. Notification of Personnel Actions | |
B. 2022 KSBA Summer Leadership Institute July 15-16 | |
C. Fundraiser Reports | |
D. Estill Springs/West Irvine Update | |
E. Summer School Update | |
F. 2022 Emergency Connectivity Fund (ECF) Funding Grant Award. Kindergarten Chrome Books | |
G. Funding To Outfit Bus WIFI On The Five New Buses | |
VIII. Closed session pursuant to KRS 61.810, Paragraph (f), for the purpose of discussion which may lead to the appointment, discipline, or the dismissal of an individual student or employee | |
IX. Superintendent's Evaluation | |
X. Board Member Forum | |
XI. Public Comments | |
XII. Adjourn | |