Estill County
June 20, 2024 6:00 PM
Regular Board Meeting
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
I.C. Revisions
II. Action Item
II.A. Consideration/Approval FRYSC FY25 Budget
II.B. Consideration/Approval FY25 Bond Depository
II.C. Consideration/Approval Treasurer's Bond
II.D. Consideration/Approval KSBA Policy Update: Approve Annual Updates(First Reading) and Review of Procedure Updates
II.E. Consideration/Approval of Special Education Coach Facilitator
II.F. Consideration/Approval FY 2024-2025 Staffing Policy and Salary Schedule
II.G. Consideration/Approval of the District Insurance
III. Consent Items
III.A. Approve Minutes of May Regular and Special Called Meeting
Attachments
III.B. Approve The Treasurer's Report and Payment of Bills
III.C. Approve Superintendent's Travels
III.D. Approve the following MOA for the 24-25 School Year.
III.D.1. New Vista
III.D.2. Mountain Comprehensive Care Center
III.D.3. Second Mile Behavioral Health, LLC
III.D.4. Educational Recovery Leader Employee MOA with KDE
III.E. Approve Dataseam Agreement
IV. Superintendent's Report
IV.A. Notification of Personnel Actions
IV.B. KSBA's 2024 Summer Leadership Institute (July 19-20 in Bowling Green)
IV.C. Closed session pursuant to KRS 61.810, Paragraph (f), for the purpose of discussion which may lead to the appointment, discipline, or the dismissal of an individual student or employee
V. Superintendent's Evaluation
VI. Board Member Forum
VII. Public Comments
VIII. Adjourn