Estill County
September 17, 2020 6:00 PM
Regular Board Meeting
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
I.C. Revisions
II. GEAR-UP Presentation/Update
III. Tax Rates for 2020-2021
Attachments
III.A. Establish 2020-2021 property tax rates
III.B. Establish 2020-2021 motor vehicle and watercraft rates
IV. Facilities
IV.A. Construction Update
IV.A.1. Area Technology Center
IV.A.1.a. Update
IV.A.1.b. Pay Application #013
Attachments
IV.A.1.c. Approve EDA Grant Requirements
Attachments
IV.A.2. Bus Garage
IV.A.2.a. Update
IV.A.2.b. Pay Application #8 with Associated Direct Purchase Orders
Attachments
IV.A.2.c. Approve Special Inspection Invoice
Attachments
IV.A.3. Central Office/Middle School Bleacher Replacement Project
IV.A.4. E.C.H.S. Renovation - Phase 7
IV.A.4.a. Approve financial advisor contract
Attachments
IV.A.4.b. Approve funding resolution
Attachments
IV.A.4.c. Current bonding potential
Attachments
IV.A.4.d. Consideration/Approval of Schematic Design
V. Approve FY21 Working Budget
Attachments
VI. Consent (Action) Items
VI.A. Approve Minutes of August 20, 2020 Regular Meeting
Attachments
VI.B. Approve Treasurer's Report and Payment of Bills
Attachments
VI.C. Warrant 08/19/2020 notification
Attachments
VI.D. Approve revised FY21 District Staffing Policy
VI.E. Approve 2020-2021 salary schedule revision/job description
VI.E.1. Extended Day Guidelines
Attachments
VI.E.2. Extra Service
Attachments
VI.E.3. Payroll Director
Attachments
VI.E.4. Approve Payroll Director job description
Attachments
VI.F. E.C. Full Utilization Head Start Agreement/September 1 Certification
VI.G. Other
VII. Public Comments
VIII. Superintendent's Report
VIII.A. Notification of Personnel Actions
Attachments
VIII.B. KSBA Membership
Attachments
VIII.C. KSBA Regional meeting update
VIII.D. Back to school update
Attachments
VIII.E. KHSAA athletic guidance
Attachments
VIII.F. Student Athletic COVID-19 testing guidelines
VIII.G. Live Streaming and NFHS
VIII.H. FY21 Professional Growth Plan
IX. Board Member Forum
X. Adjourn