| I. Call To Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. South Irvine Early Learning Center Presentation | |
| III. Facilities/Construction Updates | |
| A. Estill Springs Elementary School BG #22-207 | |
| 1. Update | |
| 2. Consideration/Approval of the following Change Orders 3-1-1, 3-4-1,12-4-1 | |
| 1. Change Order 3-1-1 Lee Builiding Products | |
| 2. Change Order 3-4-1 Triplecrown Concrete | |
| 3. Change Order 12-4-1 Rexel USA, Inc. | |
| B. ADA Upgrades project, BG#23-087 | |
| 1. Update | |
| 2. Consideration/Approval of a deductive DPO Change Orders for Contractors Choice & Davis Elliot to reconcile final DPO amounts for the Estill County Safety and ADA Upgrades project, BG#23-087 | |
| 1. Change Orders: CO 2253-01-03 | |
| 2. Change Orders: CO 2253-03-01 | |
| 3. Consideration/Approval of BG4 for the Estill County Safety and ADA Upgrades project, BG#23-087 | |
| 4. Consideration/Approval of Final Pay Application #5 with associated DPO invoicing for the Estill County Safety and ADA Upgrades project, BG#23-087 | |
| IV. Action | |
| A. Consideration/Approval Resolution Agreement to join the Central Kentucky Educational Cooperative. | |
| B. Consideration/Approval of the Following Out of State Trips | |
| 1. FCCLA Capital Leadership Meeting in Washington D.C. on October 8-11 | |
| 2. FCCLA National Fall Meeting in Birmingham, AL, November 9-12. | |
| C. Consideration/ Approval of Increase Credit on Credit Cards | |
| D. Consideration/Approval FY24 Working Budget | |
| E. Consideration/Approval Amend Salary Schedule for Substitute Pay | |
| F. Consideration/Approval Position for Additional Instructional Coach | |
| V. Consent | |
| A. Approve Minutes of August 17, 2023 | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Approve the Following MOA's | |
| 1. Gear Up | |
| D. Approve the DATASEAM Equipment Participating Partner Agreement | |
| VI. Superintendent's Report | |
| A. Update | |
| B. Notification of Personnel Action | |
| C. School Update: Enrollment, Attendance, etc. | |
| D. Fundraisers Report | |
| VII. Principals Report | |
| VIII. Board Member Forum | |
| IX. Public Comments | |
| X. Adjourn | |