Estill County
June 29, 2021 5:30 PM
Special Called Board Meeting
I. Call to Order
I.A. ATC Walkthrough
I.B. 6:00 P.M. Retirement Ceremony (High School Lobby)
I.C. Convene Special Called Meeting in Auditorium
I.D. Welcome/Pledge
I.E. Retiree Recognition
I.F. Student Representative Recognition and Introduction of new Student Representative
I.G. Reminder to Sign In
II. Facilities/Construction Update
II.A. Area Technology Center
II.A.1. Update: Questions and Concerns Post Walkthrough
II.A.2. Change Orders
Attachments
II.B. Bus Garage
II.B.1. Final Update
II.B.2. Consideration/Approval of Pay Applications #15 and Associated Direct Purchase Orders
Attachments
II.B.3. Consideration/ Approval of Pay Application #16
Attachments
II.B.4. Consideration/Approval of the BG4
Attachments
II.C. High School Renovations Phase 7
II.C.1. Update
II.C.2. Construction Schedule: Pending KDE Approvals
II.C.3. Approve Contract for Special Inspections
Attachments
III. Closed Session Personnel
IV. Action
IV.A. Superintendent Evaluation
Attachments
IV.B. Superintendent Professional Growth Plan
IV.C. Physical Therapy Contract
Attachments
IV.D. Bank Account for ATC Donations
IV.E. KSBA Policy Service: Approve Annual Updates (Second Reading)
Attachments
V. Consent
V.A. May Bank Reconciliation
Attachments
V.B. Approve Treasurer's Report and Payment of Bills
VI. Superintendent's Report
VI.A. Opioid Litigation
VI.B. Steele-Reese Foundation Grant Award
Attachments
VII. Board Member Forum
VIII. Adjourn