Estill County
April 16, 2020 6:00 PM
Regular Board Meeting Template
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
I.C. Revisions
II. Facilities
II.A. Construction Update
II.A.1. Area Technology Center
II.A.1.a. Update
II.A.1.b. Pay Application #008
II.A.1.c. Virtual tour of ATC
II.A.2. Bus Garage
II.A.2.a. Update
II.A.2.b. Pay Application #3 with Associated Direct Purchase Orders
III. School and District staffing
III.A. High School SBDM Request
III.B. Middle School SBDM Request
III.C. District staffing update (May)
IV. COVID-19 Measures
IV.A. Senate Bill 177
IV.A.1. NTI Update
IV.A.2. Emergency Leave
IV.A.3. Food Service update
IV.A.4. Addendum to Certified Evaluation Plan -COVID-19 Emergency Waiver
IV.A.5. Board Information
IV.A.5.a. Non-renewal, Reduction of Pay, Placement, Contracts done via email and mail
IV.B. CARES Act
IV.B.1. Emergency Leave (80 Hours)
IV.B.2. Stimulus Package - Details to follow
IV.C. Waive board policy 08.113, Graduation Requirements
IV.D. Set tentative graduation date
V. Consent (Action) Items
V.A. Approve Minutes of March 19, 2020 Regular Meeting
V.B. Approve Treasurer's Report and Payment of Bills
V.C. Approve FRYSC Contract with KDE for 2020-2021
V.D. Approve 2020-2021 Dual Credit MOA with Morehead University
V.E. UK Clinical Agreement
V.F. 2020-2021 KEDC Coop Agreement
V.G. Auditor's Contract
V.H. Other
VI. Public Comments
VII. Superintendent's Report
VII.A. Notification of Personnel Actions
VII.B. Attorney approval for Dark Fiber bid
VII.C. STeLLA grant information
VII.D. Honor E.C.H.S. senior class members
VII.E. Honor spring sports' senior members
VII.F. Budget update - House Bill 352
VIII. Board Member Forum
IX. Adjourn