| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Mountain Movers | |
| B. School/Student Presentation-Estill Springs Elementary | |
| 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 Special Inspections invoice for the Estill County High School Phase 7 Renovation project, BG#21-055 | |
| B. Estill Springs Elementary ARP ESSER Renovation and Addition Project | |
| 1. Update | |
| 2. Consideration/Approval of Pay Estimate #3 for $400,452.25 | |
| C. South Irvine Early Childhood Center ARP ESSER Renovation Project BG#22-176 | |
| 1. Update | |
| 2. Consideration/Approval of Pay Application #7 with associated DPO Invoices for the South Irvine Renovation project, BG#22-176 | |
| IV. Action Items | |
| A. Review/Approve FY23 Financial Audit | |
| B. Approve KSBA Contract for Superintendent Search | |
| C. Approve District Staffing Policy | |
| 1. Approve Winter Percussion Ensemble Auxiliary Pay Scale | |
| D. Approve District Facility Plan Proposal | |
| E. Consider/Approve Estill County School LED Digital Sign for HS/MS Campus | |
| F. Approval of Comprehensive District Improvement Planning (CDIP) | |
| 1. School CSIP(No Action) | |
| V. Consent Items | |
| A. Approve Minutes of November 17th Regular Meeting and November 28th Special Called Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| VI. Superintendent Report | |
| A. Notification of Personal Action | |
| B. School Update: Enrollment, Attendance, etc | |
| C. School Fundraiser Reports | |
| D. Set January 3, 2022, 6 P.M. Special Called Meeting Date | |
| VII. Board Member Forum | |
| VIII. Public Comments | |
| IX. Adjourn | |