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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 22
II.B.
Bus Garage
II.B.1.
Update
II.C.
High School Phase 7 Renovation Project
II.C.1.
Review results of HS Renovation Phase 7 Bid Packages from May 20, 2021, and June 10, 2021 bid openings
II.C.2.
Consider/Approve Recommended Base Bid Awards for HS Renovation along with Alternates 2,3,5,6 and 10.
II.C.3.
Approve Revision of BG1 for High School Phase 7 to reflect approved Base Bid/Accepted Alternates.
II.D.
Air Quality Upgrades: ESSER II
II.D.1.
West Irvine Elementary HVAC Upgrades
II.D.1.a.
Updates
II.D.2.
Estill County District-Wide Air Purification/HVAC Upgrades
II.D.2.a.
Update
III.
Action Items
III.A.
KSBA Policy Update: Approve Annual Updates (First Reading) and Review of Procedure Updates.
III.B.
Property Insurance and Workers' Compensation
III.C.
Cyber
III.C.1.
District Cybersecurity Health-check Reports
III.D.
FY 22 Bond of Depository
III.E.
Approve Treasure Bond
III.F.
Out of State Field Trips – ECHS Marching Band
III.G.
FY 22 SRO Agreement
III.H.
Interagency Agreement South Central Headstart
III.I.
Physical Therapy Contract
IV.
Consent (Action) Items
IV.A.
Approve Board Meeting Minutes May 20, 2021.
IV.B.
Approve Treasurer's Report and Payment of Bills
IV.C.
Consulting Contract (Millennium Learning Contract)
IV.D.
Leader in Me Agreement
IV.E.
FRYSC CORPS program during the 2021-2022 School Year.
IV.F.
District Professional Learning Plan/CDIP
IV.G.
District Salary Schedule Clean Up
IV.H.
Other
V.
Superintendent's Report
V.A.
Notification of Personnel Actions
V.B.
Superintendents Evaluation
V.C.
KSBA’s 2021 Summer Leadership Institute to be held July 16-17 at the Marriott Griffin Gate in Lexington
V.D.
Fundraiser Reports
V.E.
Summer School Update
V.F.
HB 563 Update
V.G.
Estill County High School Ticket Policy
V.H.
Estill County Athletics Foundation for Excellence
V.I.
Other
VI.
Board Member Forum
VII.
Public Comments
VIII.
Adjourn
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