I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
II. Recognitions | |
A. Student Recognitions | |
III. Facilities/Construction Update | |
A. Estill County High School Phase 7 Renovation Project | |
1. Update | |
2. Consideration/ Approval of Pay Estimate 10 for the High School Phase 7 Renovation Project | |
B. Future Projects | |
1. Estill County Middle School ARP ESSER Restroom Renovation Project | |
a. Update | |
b. Consideration/Approval of Pay Application #2 for the Estill County Middle School Renovation project, BG#22-175. | |
c. Consideration/Approval of Change Order #1 for the Estill Middle School ARP ESSER Restroom Renovations project, BG# 22-175.
| |
2. South Irvine Early Childhood Center ARP ESSER Renovation Project | |
a. Update | |
b. Consideration/Approval of Pay Application #2 for the South Irvine Early Childhood Center Renovation project, BG#22-176. | |
3. Estill County High School ARP ESSER Fieldhouse Restroom Renovation Project | |
a. Update | |
4. Estill Springs Elementary ARP ESSER Renovation and Addition Project | |
a. Update | |
b. Consider/Approval to Re-Bid Packages #1 – Asphalt Paving and #5 – Windows/Glazing | |
c. Consider/Approve the meeting date and time for the Special Called Board meeting on August 5, 2022 at 12pm. | |
5. Estill County High School APR ESSER Sanitary Line Replacement | |
a. Update | |
6. District Central Storage Building Demolition Project (Old Irvine High) | |
a. Update | |
b. Consideration/Approval of Pay Application #1 for the Estill County Central Storage Demolition project, BG#22-208. | |
7. Estill County High School Emergency Sanitary Line Replacement Project | |
a. Update | |
C. Reconvene Local Planning Committee | |
1. Consider/Approval Of Request To Reconvene LPC To Consider Finding For South Irvine Elementary Concerning School Safety Upgrade. | |
IV. Action Items | |
A. FY 23 Handbooks | |
1. Employee | |
2. Substitute | |
3. Coaches | |
B. FY 23 Student Discipline Code and School Supplements | |
C. Consider/Approval of Adult Education MOA | |
D. Approve the FY22-23 Professional Learning Plan | |
E. Consider/Approve revision to Board Policy 8.1 Curriculum. | |
V. Consent | |
A. Approve Board Meeting Minutes June 16, 2022 | |
B. Approve Treasures' Report and Payment of Bills | |
C. Cybersecurity Readiness Preparation Report | |
D. KSBA Policy Updates Annual Policy Update Second Reading | |
E. Approval of the FY 2023 District Assurances | |
F. FY 2023 Federal Cash Request Statement of Assurance | |
G. Approve Revisions to District Staffing Policy | |
H. Approve Revision of District Salary Schedule | |
I. Approval of the ARC Chairpersons for the Estill County School District | |
VI. Superintendent Report | |
A. Notification of Personnel Actions | |
B. 2021-2022 School Year OSSSM Risk Assessment Verification
| |
C. Updates on Opening day, Open House, and Other Dates | |
D. Student Enrollment | |
E. Estill Springs/West Irvine Update | |
VII. Board Member Forum | |
VIII. Public Comments | |
IX. Adjourn | |