Agenda Report

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MISSION: To achieve proficiency through a high quality education for all students in a safe and supportive environment.

Regular Board Meeting
April 18, 2024 6:00 PM
Estill County Board of Education
Boardroom
253 Main Street
Irvine, KY 40336



I. Call to Order
A. Welcome/Pledge
B. Reminder to Sign In
C. Revisions
II. Recognitions
A. Middle School Student Presentation
B. ATC Engineering Program/TSA update
III. Action Items
A. Consideration/Approval Law Enforcement Supervisor Position
B. Consideration/Approval School Resource Officer (SRO) Position
C. Consideration/Approval of the Revised 2023-2024 School Calendar
D. Consideration/Approval of Additional District Agricultural Teacher
E. Consideration/Approval of Bids for Property, Fleet, Liability, and Workers Compensation Insurance
IV. Consent Items
A. Approve Minutes of March 21, 2024 Regular Meeting
B. Approve The Treasurer's Report and Payment of Bills
C. Approve Superintendent's Travel
D. Approve MOA FY25 Engineering Program Instructor at Estill Co. ATC
E. Approve Addendum to Procurement Procedures
F. Approve Agreement with MindPsi Psychological Services
G. Approve Surplus Sale Items
H. Approval of The Independent Auditor Contract
V. Superintendent's Report
A. Update
B. Notification of Personnel Actions
C. School Update: Enrollment, Attendance, etc.
VI. Principal's Report
VII. Board Member Forum
VIII. Public Comments
IX. Adjourn

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