| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Mountain Movers | |
| B. School/Student Presentation High School | |
| C. School Board Recognition | |
| III. Facilities/Construction Updates | |
| A. Estill County High School Phase 7 Renovation Project BG#21-055 | |
| 1. Update | |
| 2. Consideration/Approval of Pay App #16 for $661,153.57 | |
| B. Estill Springs Elementary ARP ESSER Renovation and Addition Project | |
| 1. Update | |
| 2. Consideration/Approval of Pay Estimate #4 for $321,879.69 | |
| 3. Consideration/Approval of S&ME, Inc. Invoice 1162398 for Estill Springs Elementary SI Project in the amount of $4 645.00 | |
| C. South Irvine Renovation Project, BG# 22-176. | |
| 1. Update | |
| 2. Consideration/Approval of Direct Purchase Invoicing for the amount of $70,554.83 | |
| D. Estill County Safety and ADA Upgrades (South Irvine/Middle School Hardware), BG# 23-087 | |
| 1. Update | |
| IV. Action Items | |
| A. Approve Draft Budget | |
| B. Approve School Nutrition & Activity Report | |
| C. Approve Community Members of LPC for District Facility Planning Process | |
| V. Consent Items | |
| A. Approve Minutes of December 15 Regular Meeting and January 3rd Special Called Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. The American Red Cross (ARC) Bluegrass Chapter MOA | |
| D. Technology Recycling | |
| E. Review of Audit Document Approved At the Regular Board Meeting December 2022 | |
| VI. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. Energy Star | |
| C. HB 9 Charter Funding Litigation | |
| D. School Update: Enrollment, Attendance, etc | |
| E. 2023 KSBA Annual Conference | |
| VII. Board Member Forum | |
| A. Superintendent Search Committee Membership | |
| VIII. Public Comments | |
| IX. Adjourn | |