| I. Call to Order | |
| II. Recognitions | |
| A. Mountain Movers | |
| B. School/Student Presentation Estill County High School | |
| C. NCEE’s NISL Participants | |
| III. Facilities/Construction Update | |
| A. Estill County High School Phase 7 Renovation Project | |
| 1. Update | |
| 2. Consideration/Approval of Special Inspections Invoice 1130596 for the Estill County High School Phase 7 project, BG#21-055
for $7,275.00 | |
| 3. Consideration/ Approval of Pay Estimate 12 for the High School Phase 7 Renovation Project | |
| 4. Consideration/Approval of Change Orders 1-3,8-1, 8-2, 13-6 and 15-6 | |
| a. Change Order 1-3 Standafer Builders' total cost of the change order is $14,000.00 | |
| b. Change Order 8-1-1 Farrell Calhoun total change order cost ($10,236.15) | |
| c. Change Order 8-2 Bastin Painting total cost of the change order is
Change Order #8-2 Bastin Painting for a total cost of the change order is $10,236.15
| |
| d. Change Order 13-6 Babcon Inc. total cost of the change order is 3,371.57 | |
| e. Change Order 15-6 Rising Sun Developing the total cost of the change order (9,800.00) | |
| 5. Consideration/ Approval of The Revised BG1 | |
| B. Estill County High School ARP ESSER Fieldhouse Restroom Renovation Project | |
| 1. Update | |
| 2. Consideration/Approval of Pay Application #2 and associated Direct Purchase Orders for the Estill County Field House Restroom Renovation project, BG#22-243, for $18,742.15 | |
| C. Estill County Middle School ARP ESSER Restroom Renovation Project | |
| 1. Update | |
| 2. Consideration/Approval of Pay Application #4 for the Estill County Middle School Renovation project, BG#22-175, for $123,737.68 | |
| 3. Consideration/Approval of Change Order #2 for the Estill County Middle School Renovation project, BG#22-175. Jarboe Construction, Inc total amount of change order was $37,950.00 | |
| D. South Irvine Early Childhood Center ARP ESSER Renovation Project | |
| 1. Update | |
| 2. Consideration/Approval of Pay Application #4 for the South Irvine Renovation project, BG#22-176, for $205,921.60 | |
| E. West Irvine Pavement Improvements Project | |
| 1. Update | |
| 2. Consideration/Approval of Pay Application #2 and associated Direct Purchase Orders for the West Irvine Elementary Pavement Improvements project, BG#22-178, | |
| 3. Consideration/Approval of Change Order #2 for the West Irvine Elementary Pavement Improvements project, BG#22-178. Total Amount of This Change Order $14,640.67 | |
| F. District Central Storage Building Demolition Project(Old Irvine High) | |
| 1. Update | |
| G. Estill Springs Elementary ARP ESSER Renovation and Addition Project | |
| 1. Update | |
| IV. Action Items | |
| A. Approve FY23 Working Budget | |
| V. Consent Items | |
| A. Approve Minutes of August 26, Special Called Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. MOA Bluegrass Community & Technical College | |
| D. 2022 Technology Surplus | |
| E. Approval Of Shortened School Day Forms | |
| F. Lease Agreement with Fauste Oil Services Inc. | |
| VI. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. School Update: Enrollment, Attendance, etc. | |
| C. Fundraisers Report | |
| D. FY23 Professional Growth Plan | |
| VII. Board Member Forum | |
| VIII. Public Comments | |
| IX. Adjourn | |