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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.
Pay Application #21
II.A.3.
Change Order #2-5,3-8,9-8,3-9,4-6,7-4,9-9,and 901-6
II.B.
Bus Garage
II.B.1.
Update
II.B.2.
Approve Change Order #4
II.B.3.
Approve change order #5
II.B.4.
Approve Change order #6
II.C.
High School Phase 7 Renovation Project
II.C.1.
Bid Opening Update
II.C.2.
Special Call Meeting May 25, 2021
II.D.
Air Quality Upgrades: ESSER II
II.D.1.
West Irvine Elementary HVAC upgrades
II.D.1.a.
Consideration/Approval of revised BG1
II.D.1.b.
Award Construction Contract to Thermal Equipment Service
II.D.2.
Estill County District-Wide Air Purification/HVAC upgrades
II.D.2.a.
Consideration/Approval of revised BG1
II.D.2.b.
Award Construction Contract to Premier Mechanical Contraction and approve Direct Purchase Orders
III.
Action Items
III.A.
SB 128
III.B.
CARES II Budget Worksheet Revised
III.C.
District Staffing Policy
III.D.
Approve Job Descriptions for the 2021-2022 School Year
III.D.1.
FRYSC Assistant
III.D.2.
Social Worker
III.D.3.
Transportation Manager
III.D.4.
College and Career Counselor
III.D.5.
Director of Pupil Personnel
III.E.
FY22 Salary Schedule
III.F.
FY22 Draft Budget
IV.
Consent (Action) Items
IV.A.
Approve Minutes of April
IV.B.
Approve Treasurer's Report and Payment of Bills
IV.C.
Approve use of Emergency Substitutes for the 2021-2022 School Year.
IV.D.
Memorandum of Understanding Jobs for America's Graduates
IV.E.
Memorandum of Understanding Kentucky Science Center
IV.F.
Memorandum of Agreement with Calvary Baptist Church
IV.G.
School-Based Mental Health Services Agreement Mountain Comprehensive Care Center. 2021-2022 School Year
IV.H.
Interagency Agreement with New Vista for School-Based Services 2021-2022 School Year
IV.I.
Agreement with MindPsi Psychological Services
IV.J.
KEDC Membership Agreement
IV.K.
Amended Technology Plan to include response to COVID-19.
IV.L.
Accept Fuel Bid
IV.M.
Approve Food Service Requirements
IV.M.1.
Procurement Certification
IV.M.2.
Intent to Participate in CEP
IV.M.3.
Indirect Cost
IV.N.
FY-2021 KETS Offer Of Assistance
IV.O.
Other
V.
Superintendent's Report
V.A.
Notification of Personnel Actions
V.B.
KSBA Wrap-Up
V.C.
Facilities Dedication Ceremony
V.C.1.
Estill Springs Ceremony Thursday, June 3, 2021, from 1 PM to 3 PM.
V.C.2.
Transportation Department/Bus Garage Ceremony Friday, June 4, 2021, from 1 PM to 3 PM.
V.D.
Other
VI.
Board Member Forum
VII.
Public Comments
VIII.
Adjourn
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