| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. Mountain Movers | |
| III. Facilities/Construction Updates | |
| A. ATC | |
| 1. Update | |
| 2. Approve Pay Application #27 | |
| 3. Approve Change Order 4-1-1 Lee Building Products
| |
| B. Estill High School Renovation Phase 7 | |
| 1. Update | |
| 2. Approve Pay application #2 | |
| C. West Irvine Air Quality Upgrades: ESSER II | |
| 1. Consideration/Approval of Pay Application #1 (Final) for the West Irvine Intermediate School ESSER II HVAC Upgrades project BG# 21-244. | |
| 2. Consideration/Approval of BG4 for the West Irvine Intermediate School ESSER II HVAC Upgrades project, BG# 21-244. | |
| D. Estill County High School ARP ESSER HVAC Controls Project | |
| 1. Consideration/Approval of Construction Documents | |
| E. Estill Co. High School ARP ESSER Stadium Restroom Renovation project | |
| 1. Consideration/Approval of initial BG1 for the Estill Co. High School ARP ESSER Stadium Restroom Renovation project | |
| F. Future Projects | |
| 1. Consideration/Approval of Owner/Architect Agreements | |
| a. South Irvine Early Childhood Center ARP ESSER Renovation project, BG# 22-176 | |
| b. Estill County Middle School ARP ESSER Renovation project, BG# 22-175 | |
| c. Estill Springs Elementary School ARP ESSER Phase 2 Renovations & Addition, BG# 22-207 | |
| d. District Central Storage Building Demolition project, BG# 22-208 | |
| e. Estill Co. High School ARP ESSER Stadium Restroom Renovation, BG# TBD | |
| IV. Action Items | |
| A. Food Service Adult Meal Pricing Increase | |
| V. Consent Items | |
| A. Approve Board Minutes October 21, 2021 | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Estill County Schools FY2022 KETS 1st Offer of Assistance | |
| D. Emergency Teachers Certification | |
| E. Declare Bus Surplus | |
| F. KSBA's First Degree Scholarships | |
| G. BASS team approval of out of state trip. | |
| VI. Superintendent Report | |
| A. Notification of Personnel Actions | |
| B. School Update: Enrollment, Attendance, etc... | |
| C. Finance/HR Systems Work | |
| D. School Funding Task Force Update | |
| E. COVID-19 Mitigation Strategies | |
| F. Covid -19 Guidance Update | |
| VII. Board Forum | |
| VIII. Public Comments | |
| IX. Adjourn | |