|
I.
Call to Order
I.A.
Welcome/Pledge
I.B.
Reminder to Sign In
I.C.
Revisions
II.
Recognitions
II.A.
Mountain Movers
II.B.
School Board Recognition Month
II.C.
Middle School Presentation
III.
Facilities/Construction Updates
III.A.
ATC/Update
III.A.1.
Approve Pay Estimate 28 for the amount of $55.51
III.A.2.
Approve Change Order 14-7 CKSM Mechanical $9656.00
III.A.3.
Approve Change Order 901-8 Babcon in the amount of $8772.33
III.B.
High School/Update
III.B.1.
Approve Pay App #4 in the amount of $594,356.68
III.C.
Future Projects
III.C.1.
Estill County High School ARP ESSER Sanitary Line project
III.C.1.a.
Award Construction Contract and associated Direct Purchase Orders (if applicable) for the Estill High School ARP ESSER Sanitary Line project (BG#22-179)
III.C.2.
Estill County Central Storage Demolition Project
III.C.2.a.
Consideration/Approval of Construction Documents for the Estill County Central Storage Demolition project (BG#22-208)
III.C.2.b.
Consideration/Approval of Asbestos Demolition Survey with AirSource Technologies, Inc.
III.C.3.
Estill Springs Elementary ARP ESSER Renovation/Addition project
III.C.3.a.
Consideration/Approval of revised Owner/Architect agreement for the Estill Springs Renovation/Addition project BG#22-207
III.C.3.b.
Consideration/Approval of Schematic Design Documents for the Estill Springs Elementary ARP ESSER Renovation/Addition project (BG#22-207), pending KDE approval.
III.C.3.c.
Consideration/Approval of a contract for Geotechnical engineering services for the Estill Springs Renovation and Addition project (BG#22-207)
III.C.4.
West Irvine Intermediate Pavement Improvement Project
III.C.4.a.
Consideration/Approval of Construction Documents for the West Irvine Intermediate Pavement Improvement project (BG#22-178)
IV.
Action
IV.A.
Approve Draft Budget
IV.B.
Approve New COVID-19 Guidance
IV.C.
Approve 2022-2023 School Calendar
IV.D.
School Nutrition & Activity Report
V.
Consent Items
V.A.
Approve Board Meeting Minutes of December 16, 2021, and January 4, 2022
V.B.
Approve Treasurer's Report and Bills
V.C.
SESC Education Cooperative Dues
V.D.
Approval of the following job description
Safety/Operations Director.
Human Resources Director/Secondary Curriculum Supervisor
V.E.
Reject SFCC Offer of Assistance in the amount of $4889
VI.
Superintendent Report
VI.A.
Notification of Personnel Actions
VI.B.
School Update: Enrollment, Attendance, etc...
VI.C.
ECF FCC Form 471 Funding
VI.D.
KSBA Conference
VI.E.
ATC Open House March 17, 2022
VII.
Board Forum
VIII.
Public comments
IX.
Adjourn
|