| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Mountain Movers | |
| 1. 2022 Stillwell Meritorious Service Awards | |
| B. School/Student Presentation West Irvine | |
| C. NCEE's NISL Participants | |
| III. Facilities/Construction Update | |
| A. Estill County High School Phase 7 Renovation Project BG#21-055 | |
| 1. Update | |
| 2. Consideration/Approval of Pay Estimate #14 for $281,513.90 | |
| 3. Consideration/Approval of Pay Estimate #15 for $5,829.20 | |
| 4. Consideration/Approval of Change Orders# 5-2,8-4,8-1-2,8-1-3,11-2,12-4,and 13-7 | |
| a. Change Order #5-2 Kalkreuth Roofing $1,844.34 | |
| b. Change Order #8-4 Baskin Painting $3,681.30 | |
| c. Change Order #8-1-2 Farrell Calhoun $(3,631.30) | |
| d. Change Order 8-1-3 Farrell Calhoun $82.55 | |
| e. Change Order #11-2 Toadvine Enterprises $(10,275.00) | |
| f. Change Order 12-4 C&C Industrial $(1,844.34) | |
| g. Change Order #13-7 Babcon Inc. $3,490.56 | |
| B. Estill County High School HVAC Controls, BG#22-177 | |
| 1. Update | |
| C. Estill County High School ARP ESSER Fieldhouse Restroom Renovation project | |
| 1. Update | |
| D. South Irvine Early Childhood Center ARP ESSER Renovation Project BG22-176 | |
| 1. Update | |
| 2. Consideration/Approval of Pay Application 6 with associated Direct Purchase Orders for the South Irvine Renovation project, BG# 22-176 | |
| 3. Consideration/Approval of Change Order 4 (Exterior Paint – Concrete) for the South Irvine Renovation project, BG# 22-176 | |
| E. West Irvine Pavement Improvements Project BG#22-178 | |
| 1. Update | |
| F. Estill Springs Elementary ARP ESSER Renovation and Addition Project | |
| 1. Update | |
| 2. Consideration/Approval of Pay Estimate #2 for $129,377.78 | |
| IV. Action | |
| A. Consideration/Approval of Bank Account Changes | |
| B. Consideration/Approval of Out-of-State Field Trips | |
| 1. Estill County Girls Soccer Team 2023 Soccer Tournament Gatlinburg, Tennessee | |
| 2. High School Student Council LEAD Conference in Washington, D.C. | |
| C. Consideration/Approval of the 2023-2024 Calendar Committee | |
| D. Consideration/Approval of A Revision to the Salary Schedule | |
| V. Consent Items | |
| A. Approve Minutes of October 20, 2022 Regular Meeting | |
| B. Approve Treasurer's Report and Pavement of Bills | |
| C. Accept KETS Offer of Assistance | |
| D. Notice of Suspension | |
| E. Business Proposal for Speech Therapy Services | |
| F. Approval of Shorten School Day | |
| G. Consideration/ Approval of the Summer Reading Programs | |
| H. Project Home Network MOA | |
| VI. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. School Update: Enrollment, Attendance, etc. | |
| C. KSBA 2023 Annual Conference Feb 24-25 | |
| VII. Board Member Forum
| |
| VIII. Public Comments | |
| IX. Adjourn | |