Estill County
December 17, 2020 6:00 PM
Special Board Meeting
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
I.C. Revisions
II. Board Member Recognition
III. Facilities
III.A. Construction Update
III.A.1. Consider rescinding 2018 SFCC Offer of Assistance
III.A.2. Area Technology Center
III.A.2.a. Update
III.A.2.b. Pay Application #016
Attachments
III.A.3. Bus Garage
III.A.3.a. Update
III.A.3.b. Pay Application #10 with Associated Direct Purchase Orders
Attachments
III.A.3.c. Pay Application #11 Associated Direct Purchase Orders
Attachments
III.A.4. Phase #7 Renovation Project - E.C.H.S.
III.A.4.a. BG-1 Update
III.A.4.b. Approve Design/Development documents. pending KDE approval
IV. Approve District Comprehensive Improvement Plan
Attachments
IV.A. School Comprehensive Improvement Plans
Attachments
V. Consent (Action) Items
V.A. Approve Minutes of November 19, 2020 Regular Meeting
Attachments
V.B. Approve Treasurer's Report and Payment of Bills
Attachments
V.C. Approve Medical Leave of Absence extension
V.D. Approve UK Student Teacher Agreement
Attachments
V.E. Revised District Staffing
VI. Public Comments
VII. Superintendent's Report
VII.A. Notification of Personnel Actions
Attachments
VII.B. Kentucky Women in Education Leadership - Charlotte O'Bryan
Attachments
VII.C. Christmas Meal Flyer
Attachments
VII.D. Back-to-School Update & Possible Action
VIII. Board Member Forum
IX. Closed session pursuant to KRS 61.810, Paragraph (c), discussions of proposed or pending litigation against or on behalf of the public agency
X. Adjourn