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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 04, 2024 6:00 PM
Estill County Board Room
253 Main Street
Irvine, Kentucky 40336

I. Call to Order
A. Welcome/Pledge
B. Reminder to Sign In
II. Elect 2024 Chairperson
III. Elect 2024 Vice-Chairperson
IV. Elect Finance Corporation Officers
V. Consideration/Approval of the Amended District Facility Plan
VI. Consideration/Approval of Bank Signatures
VII. Consideration/Approval of Concession Bid for FY24
VIII. Consideration/Approval of 24-25 Calendar Committee
IX. Public Record and Duty Under Law
X. Adjourn

Draft