| I. Call To Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Estill County Middle School Student Presentation | |
| III. Facilities/Construction Updates | |
| A. Estill Springs Elementary School BG 22-207
| |
| 1. Update | |
| 2. Consideration/Approval Pay Application #11 for $674,817.95 | |
| 3. Consideration/Approval Change Orders2-8 and 2-9 | |
| 1. Change Order 2-8 Rising Sun Developing, Inc. for $48,882.54
| |
| 2. Change Order 2-9 Rising Sun Developing Inc. for $1,461.69 | |
| B. Estill County Safety and ADA Upgrades project, BG#23-087. | |
| 1. Update | |
| 2. Consideration/Approval of Pay Application #4 for the Estill County Safety and ADA Upgrades project, BG#23-087 for the amount of $12,381.97 | |
| IV. Action | |
| A. Set 2023 Tax Rates | |
| 1. Real and Personal | |
| 2. Vehicle and WaterCraft | |
| B. CAC Head Start Approvals for FY24 | |
| 1. Local Head Start Memorandum of Agreement | |
| 2. Certificate of Headstart Full Utilization | |
| C. Approve STLP Stipend | |
| D. Approve The Following Out of State Trips for the Estill County Band | |
| 1. October 7th - MSBA (Mid States Band Association) Contest - Mason, Ohio | |
| 2. November 4th - MSBA Championships - West Clermont, Ohio. | |
| 3. November 8th - 12th - Bands of America Grand Nationals Championships - Indianapolis, Indiana. | |
| V. Consent | |
| A. Approve Minutes of July 20, 2023 | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Approve the following MOA | |
| 1. Young Smiles, LLC | |
| 2. Approve Independent Contractor Speech Language Pathologist Proposal | |
| 3. Second Mile Behavioral Health, LLC | |
| VI. Superintendent's Report | |
| A. Notification of Personnel Action | |
| B. School Update: Enrollment, Attendance, etc. | |
| C. Approval of Superintendents Professional Growth Plan | |
| D. Estill County School District 30-60-90-Day Plan 2023-24 | |
| VII. Principals Report | |
| VIII. Board Member Forum | |
| IX. Public Comments | |
| X. Adjourn | |