| I. Call To Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Facilities/Construction Updates | |
| A. Estill Springs Elementary School project (BG #22-207) | |
| 1. Update | |
| 2. Consideration/Approval of Pay Estimate #10 for the amount of $746,365.57
| |
| B. Estill County Safety and ADA Upgrades project, BG#23-087 | |
| 1. Update | |
| 2. Consideration/Approval of Change Order #05 to Jarboe and Change Order No. 2253-01-01 to Contractors Choice for a net zero change to the construction cost to correct materials purchases shown on prior change orders. | |
| 3. Consideration/Approval of Change Order #06 to Jarboe and Change Order No. 2253-01-02 to Contractors Choice to add new door hardware at the entry vestibule & modify door latch strike plates at Estill Middle School. | |
| 4. Consideration/Approval of Pay Application #3 with DPO Invoicing in the amount of $103,666.74 | |
| C. Consideration/Approval Structure Engineer for the Estill County Middle School | |
| III. Action | |
| A. Consider/Approve Student Discipline Code and School Supplements | |
| IV. Consent | |
| A. Approve Board Meeting Minutes June 15, 2023, and July 11, 2023 | |
| B. Approve Treasures' Report and Payment of Bills | |
| C. Cybersecurity Readiness Preparation Report
| |
| D. Approval KSBA Policy Updates Annual Policy Second Reading | |
| E. Approval of the FY2024 District Assurance | |
| F. Approve FY2024 Federal Cash Request Statement of Assurance | |
| G. Approval of the ARC Chairpersons for the Estill County School District | |
| H. Approve Business Proposal for Speech Therapy Services | |
| I. Approve Surplus Items | |
| J. Consider/Approve Amended 2023-2024 Staffing Policy | |
| V. Superintendent Report | |
| A. Notification of Personnel Actions | |
| B. Updates on Opening Day, Open House, and Other Dates | |
| VI. Board Member Forum | |
| VII. Public Comments | |
| VIII. Adjourn | |