| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Student Recognitions | |
| III. Facilities/Construction Update | |
| A. Estill County High School Phase 7 Renovation Project | |
| 1. Update | |
| 2. Consideration/ Approval of Pay Estimate 10 for the High School Phase 7 Renovation Project | |
| B. Future Projects | |
| 1. Estill County Middle School ARP ESSER Restroom Renovation Project | |
| a. Update | |
| b. Consideration/Approval of Pay Application #2 for the Estill County Middle School Renovation project, BG#22-175. | |
| c. Consideration/Approval of Change Order #1 for the Estill Middle School ARP ESSER Restroom Renovations project, BG# 22-175.
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| 2. South Irvine Early Childhood Center ARP ESSER Renovation Project | |
| a. Update | |
| b. Consideration/Approval of Pay Application #2 for the South Irvine Early Childhood Center Renovation project, BG#22-176. | |
| 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. Consider/Approval to Re-Bid Packages #1 – Asphalt Paving and #5 – Windows/Glazing | |
| c. Consider/Approve the meeting date and time for the Special Called Board meeting on August 5, 2022 at 12pm. | |
| 5. Estill County High School APR ESSER Sanitary Line Replacement | |
| a. Update | |
| 6. District Central Storage Building Demolition Project (Old Irvine High) | |
| a. Update | |
| b. Consideration/Approval of Pay Application #1 for the Estill County Central Storage Demolition project, BG#22-208. | |
| 7. Estill County High School Emergency Sanitary Line Replacement Project | |
| a. Update | |
| C. Reconvene Local Planning Committee | |
| 1. Consider/Approval Of Request To Reconvene LPC To Consider Finding For South Irvine Elementary Concerning School Safety Upgrade. | |
| IV. Action Items | |
| A. FY 23 Handbooks | |
| 1. Employee | |
| 2. Substitute | |
| 3. Coaches | |
| B. FY 23 Student Discipline Code and School Supplements | |
| C. Consider/Approval of Adult Education MOA | |
| D. Approve the FY22-23 Professional Learning Plan | |
| E. Consider/Approve revision to Board Policy 8.1 Curriculum. | |
| V. Consent | |
| A. Approve Board Meeting Minutes June 16, 2022 | |
| B. Approve Treasures' Report and Payment of Bills | |
| C. Cybersecurity Readiness Preparation Report | |
| D. KSBA Policy Updates Annual Policy Update Second Reading | |
| E. Approval of the FY 2023 District Assurances | |
| F. FY 2023 Federal Cash Request Statement of Assurance | |
| G. Approve Revisions to District Staffing Policy | |
| H. Approve Revision of District Salary Schedule | |
| I. Approval of the ARC Chairpersons for the Estill County School District | |
| VI. Superintendent Report | |
| A. Notification of Personnel Actions | |
| B. 2021-2022 School Year OSSSM Risk Assessment Verification
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| C. Updates on Opening day, Open House, and Other Dates | |
| D. Student Enrollment | |
| E. Estill Springs/West Irvine Update | |
| VII. Board Member Forum | |
| VIII. Public Comments | |
| IX. Adjourn | |