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

Regular Board Meeting
November 19, 2020 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. Presentation - Bluegrass Orthopedics
III. Facilities
A. Construction Update
1. MultiVista presentation for current projects
2. Area Technology Center
a. Update
b. Pay Application #015
c. Approve Change Orders #3-5; #4-4
3. Bus Garage
a. Update
b. Pay Application #10 with Associated Direct Purchase Orders
4. Bleacher Project
a. Approve revised state pricing contract with Toadvine Enterprises
b. Award contract to Toadvine Enterprises, pending K.D.E. approval
5. Phase #7 Renovation Project - E.C.H.S.
a. Approve Design/Development documents, pending KDE approval
IV. Consent (Action) Items
A. Approve Minutes of October 20, 2020 Special Meeting
B. Approve Treasurer's Report and Payment of Bills
C. Declare bus surplus
D. Accept KETS Offer of Assistance
E. Approve Dual Credit MOA with BCTC
F. Approve Project Home MOU with Marcum Wallace Memorial Hospital
G. Approve Proclamation of Family Engagement Week
H. Other
V. Public Comments
VI. Superintendent's Report
A. Notification of Personnel Actions
B. Estill County: Funding Overview
C. Review Budget Reduction Plan
D. Fundraising Report
E. Energy Report
VII. Board Member Forum
VIII. Adjourn

Draft