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I.
Call to Order
I.A.
Welcome/Pledge
I.B.
Reminder to Sign In
I.C.
Revisions
II.
Recognitions
II.A.
Mountain Movers
III.
Facilities/Construction Updates
III.A.
ATC
III.A.1.
Update
III.A.2.
Approve Pay Application #27
III.A.3.
Approve Change Order 4-1-1 Lee Building Products
III.B.
Estill High School Renovation Phase 7
III.B.1.
Update
III.B.2.
Approve Pay application #2
III.C.
West Irvine Air Quality Upgrades: ESSER II
III.C.1.
Consideration/Approval of Pay Application #1 (Final) for the West Irvine Intermediate School ESSER II HVAC Upgrades project BG# 21-244.
III.C.2.
Consideration/Approval of BG4 for the West Irvine Intermediate School ESSER II HVAC Upgrades project, BG# 21-244.
III.D.
Estill County High School ARP ESSER HVAC Controls Project
III.D.1.
Consideration/Approval of Construction Documents
III.E.
Estill Co. High School ARP ESSER Stadium Restroom Renovation project
III.E.1.
Consideration/Approval of initial BG1 for the Estill Co. High School ARP ESSER Stadium Restroom Renovation project
III.F.
Future Projects
III.F.1.
Consideration/Approval of Owner/Architect Agreements
III.F.1.a.
South Irvine Early Childhood Center ARP ESSER Renovation project, BG# 22-176
III.F.1.b.
Estill County Middle School ARP ESSER Renovation project, BG# 22-175
III.F.1.c.
Estill Springs Elementary School ARP ESSER Phase 2 Renovations & Addition, BG# 22-207
III.F.1.d.
District Central Storage Building Demolition project, BG# 22-208
III.F.1.e.
Estill Co. High School ARP ESSER Stadium Restroom Renovation, BG# TBD
IV.
Action Items
IV.A.
Food Service Adult Meal Pricing Increase
V.
Consent Items
V.A.
Approve Board Minutes October 21, 2021
V.B.
Approve Treasurer's Report and Payment of Bills
V.C.
Estill County Schools FY2022 KETS 1st Offer of Assistance
V.D.
Emergency Teachers Certification
V.E.
Declare Bus Surplus
V.F.
KSBA's First Degree Scholarships
V.G.
BASS team approval of out of state trip.
VI.
Superintendent Report
VI.A.
Notification of Personnel Actions
VI.B.
School Update: Enrollment, Attendance, etc...
VI.C.
Finance/HR Systems Work
VI.D.
School Funding Task Force Update
VI.E.
COVID-19 Mitigation Strategies
VI.F.
Covid -19 Guidance Update
VII.
Board Forum
VIII.
Public Comments
IX.
Adjourn
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