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 | |