| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Estill Springs Presentation | |
| III. Estill County School District Finance Corporation | |
| A. Consideration to Recess Regular Board Meeting to Enter into Estill County School District Finance Corporation | |
| B. Approval to re-convene Estill County Board of Education regular meeting | |
| C.
Consider approval of a contract with Baird to serve as financial advisor for the Estill County School District Finance Corporation School Building Refunding Revenue Bonds, Series 2024
| |
| D. Consider approval of a resolution authorizing a contract, rent and lease with the Estill County School District Finance Corporation in connection with the Corporation’s Refunding Revenue Bonds, Series of 2024, and approving all other documents in connection with the Bonds. | |
| IV. Action | |
| A. Consideration/Approval of the Revised 2023-2024 School Calendar | |
| B. Consideration/Approval Student Accident Insurance Renewal | |
| C. Consideration/Approval of the Following MOA | |
| 1. Young Smiles | |
| 2. Educational Recovery Leader Employee MOA with KDE | |
| D. Consideration/Approval of the following Out of State Field Trips | |
| 1. 8th-grade Class to Kings Island Mason, Ohio | |
| E. Consideration/Approval of the Academic State Competition Rooms in March | |
| F. Consideration/Approval of 2024-2025 School Calendar | |
| V. Consent Items | |
| A. Approve Minutes of January 18 Regular Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Approve Shuttle During Mushroom Festival April 27-28. | |
| VI. Superintendent's Report | |
| A. Update | |
| B. Notification of Personnel Actions | |
| C. School Update: Enrollment, Attendance, etc. | |
| VII. Principal Report | |
| VIII. Board Member Forum | |
| IX. Public Comments | |
| A. Public Comments/Questions | |
| B. CIPA COMPLIANCE AND TECHNOLOGY PROTECTION MEASURES (TPM) PUBLIC FORUM. | |
| X. Adjourn | |