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
September 19, 2024 6:00 PM
Estill County Board of Education
Boardroom
253 Main Street
Irvine, Kentucky 40336



I. Call To Order
A. Welcome/Pledge
B. Reminder to Sign In
II. Recognitions
A. Middle School/Student Presentation
III. Action Items
A. Consideration/Approval of District-Wide Teacher of the Visually Impaired (TVI) Position
B. Consideration/Approval Of The Following Out of State Trips
1. National Student Council Leadership Conference
2. 2025 New York City Senior Trip
3. FFA Nationals Trip
C. Consideration/Approval of the Following MOA
1. MOA for Trinity Health Group
D.  Consideration/Approval Federal Statement of District Assurances
E. Consideration/Approval Amend Salary Schedule
F. Consideration/Approval OF The Revised ARC Chairpersons (CCSD Representatives).
G. Consideration/Approval Of A Request for Proposal In Search of Construction Management In Relation To Planning For A New Middle School and Other Potential Projects for the District.
H. Consideration/Approval of the FY25 Working Budget
I. Consideration/Approval of Shorten Days
J. Consideration/Approval of Final School Allocations
1. High School
2. Middle School
3. Estill Springs
4. West Irvine
IV. Consent Items
A. Approve Minutes of August 15, 2024, Regular Meeting and August 29, 2024, Special Called Meeting
B. Approve The Treasurer's Report and Payment of Bills
C. Approve Middle School Fundraiser
V. Superintendent's Report
A. Update:
B. Notification of Personnel Action
C. School Update: Enrollment, Attendance, etc.
VI. Principals Report
VII. Board Member Forum
VIII. Public Comments
IX. Adjourn

Draft