Estill County
February 23, 2021 6:00 PM
Special Board Meeting
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
I.C. Revisions
II. Facilities/ Construction Update
II.A. Area Technology Center
II.A.1. Update
II.A.2. Approve Pay Application #17
Attachments
II.A.3. Approve Change Order #2-3 and #3-6
Attachments
II.A.4. Approve Change Order #8-3 and Lake Cumberland Tender Agreement
II.A.5. Approve change order due to inclement weather
Attachments
II.B. Bus Garage
II.B.1. Update
II.B.2. Approve Invoices for Special Inspections
II.B.3. BG-5-Land Purchase
II.C. High School Phase 7 Renovation Project
II.C.1. Update
II.C.2. Review CPTED Survey
Attachments
II.C.3. Approval of Construction Documents (BG2, BG3, Drawings, and Specification Index)
Attachments
II.C.4. Consider Multivista Construction Documentation
III. Consent (Action) Items
III.A. Approve Minutes of January 21, 2021, Regular Meeting
Attachments
III.B. Approve January and February Treasurer's Report and Payment of Bills
Attachments
III.C. Approve Student Accident Insurance Renewal
Attachments
III.D. Waive Local Board Graduation Requirement
Attachments
III.E. Stipends for Administrative and Instructional Service Positions/Extended Employment Schedule for Classified and Classified District Support Staff
III.F. Education Technology Program Second Assistance
III.G. Other
IV. Estill County School Staffing Policy
IV.A. School Staffing Policy Allocation SBDM
Attachments
IV.B. District Staffing Policy (May 2021)
V. Superintendent's Report
V.A. Notification of Personnel Actions
Attachments
V.B. Energy Report
Attachments
V.C. KSBA Annual Conference May 14-16
V.D. Fundraiser Reports
V.E. School Update & Concern
Attachments
V.F. Other
VI. Board Member Forum
VII. Public Comments
VIII. Adjourn