Estill County
October 20, 2020 5:00 PM
Special Board Meeting
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
II. Facilities
II.A. Construction Update
II.A.1. Area Technology Center
II.A.1.a. Update
II.A.1.b. Pay Application #014
II.A.2. Bus Garage
II.A.2.a. Update
II.A.2.b. Pay Application #9 with Associated Direct Purchase Orders
II.A.3. Bleacher Replacement Project
II.A.3.a. Consideration/approval to advertise for labor bids
II.A.4. E.C.H.S. Renovation - Phase 7
II.A.4.a. Approve updated schematic design/cost opinion
II.A.4.b. Approve School Security Funds Request
II.A.4.c. Consideration/Approval to revise BG-1
II.A.4.d. Consideration/Approval of Geotechnical Exploration Contract
III. Consent (Action) Items
III.A. Approve Minutes of September 17, 2020 Tax Hearing; September 17, 2020 regular meeting; September 24, 2020 special meeting
III.B. Approve Treasurer's Report and Payment of Bills
III.C. Mindsight Behavioral Group MOA
III.D. Purchase two (2) new buses/Volkswagen settlement information
III.E. Update bank signature authorization
IV. Public Comments
V. Closed session pursuant to KRS 61.810, Paragraph (c), discussions of proposed or pending litigation against or on behalf of the public agency
VI. Superintendent's Report
VI.A. Notification of Personnel Actions
VI.B. Back-to-school update/possible Board action
VI.C. Athletic update
VI.D. NFHS update - cameras installed 11/04/2020
VI.E. KDE School Report Card
VII. Board Member Forum
VIII. Adjourn