Agenda Report

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MISSION: To achieve proficiency through a high quality education for all students in a safe and supportive environment.

Special Called Board Meeting
January 03, 2023 6:00 PM
Estill County Boardroom
253 Main Street Irvine
Kentucky, 40336



I. Swearing In Board Member/Oath of School Board Members
II. Call to Order
A. Welcome/Pledge
B. Reminder to Sign In
III. Elect 2023 Chairperson
A. Elect 2023 Vice-Chairperson
IV. Elect Finance Corporation Officers
V. Set 2023 Meeting Dates and Times
VI. Public Record and Duty Under Law
VII. Facilities /Construction Update
A. Estill High School Fieldhouse Restroom Renovation project, BG#22-243.
1. Consideration/Approval of Change Order #2 for the Estill High School Fieldhouse Restroom Renovation project, BG#22-243.
2. Consideration/Approval of revised BG1 for the Estill High School Fieldhouse Restroom Renovation project, BG#22-243.
VIII. Official Announcement of Superintendent Retirement
IX. Superintendent Search Planning Meeting/Tim Eaton, KSBA
X. Adjourn

Draft