I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
II. Recognitions | |
A. Mountain Movers | |
1. 2022 Stillwell Meritorious Service Awards | |
B. School/Student Presentation West Irvine | |
C. NCEE's NISL Participants | |
III. Facilities/Construction Update | |
A. Estill County High School Phase 7 Renovation Project BG#21-055 | |
1. Update | |
2. Consideration/Approval of Pay Estimate #14 for $281,513.90 | |
3. Consideration/Approval of Pay Estimate #15 for $5,829.20 | |
4. Consideration/Approval of Change Orders# 5-2,8-4,8-1-2,8-1-3,11-2,12-4,and 13-7 | |
a. Change Order #5-2 Kalkreuth Roofing $1,844.34 | |
b. Change Order #8-4 Baskin Painting $3,681.30 | |
c. Change Order #8-1-2 Farrell Calhoun $(3,631.30) | |
d. Change Order 8-1-3 Farrell Calhoun $82.55 | |
e. Change Order #11-2 Toadvine Enterprises $(10,275.00) | |
f. Change Order 12-4 C&C Industrial $(1,844.34) | |
g. Change Order #13-7 Babcon Inc. $3,490.56 | |
B. Estill County High School HVAC Controls, BG#22-177 | |
1. Update | |
C. Estill County High School ARP ESSER Fieldhouse Restroom Renovation project | |
1. Update | |
D. South Irvine Early Childhood Center ARP ESSER Renovation Project BG22-176 | |
1. Update | |
2. Consideration/Approval of Pay Application 6 with associated Direct Purchase Orders for the South Irvine Renovation project, BG# 22-176 | |
3. Consideration/Approval of Change Order 4 (Exterior Paint – Concrete) for the South Irvine Renovation project, BG# 22-176 | |
E. West Irvine Pavement Improvements Project BG#22-178 | |
1. Update | |
F. Estill Springs Elementary ARP ESSER Renovation and Addition Project | |
1. Update | |
2. Consideration/Approval of Pay Estimate #2 for $129,377.78 | |
IV. Action | |
A. Consideration/Approval of Bank Account Changes | |
B. Consideration/Approval of Out-of-State Field Trips | |
1. Estill County Girls Soccer Team 2023 Soccer Tournament Gatlinburg, Tennessee | |
2. High School Student Council LEAD Conference in Washington, D.C. | |
C. Consideration/Approval of the 2023-2024 Calendar Committee | |
D. Consideration/Approval of A Revision to the Salary Schedule | |
V. Consent Items | |
A. Approve Minutes of October 20, 2022 Regular Meeting | |
B. Approve Treasurer's Report and Pavement of Bills | |
C. Accept KETS Offer of Assistance | |
D. Notice of Suspension | |
E. Business Proposal for Speech Therapy Services | |
F. Approval of Shorten School Day | |
G. Consideration/ Approval of the Summer Reading Programs | |
H. Project Home Network MOA | |
VI. Superintendent's Report | |
A. Notification of Personnel Actions | |
B. School Update: Enrollment, Attendance, etc. | |
C. KSBA 2023 Annual Conference Feb 24-25 | |
VII. Board Member Forum
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VIII. Public Comments | |
IX. Adjourn | |