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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
II.B.
School Presentation South Irvine ELC
III.
Facilities/Construction Updates
III.A.
ATC
III.A.1.
Update
III.A.2.
Approval of Pay Application #29 Contractors/Suppliers/Codell in the amount of $25,638.39
III.A.3.
Approval of Change Order 901-9 to Babcon, Inc
III.B.
Estill County High School Phase 7 Renovation project
III.B.1.
Update
III.B.2.
Approval of the invoices for special inspection for the amount of $19, 201.00
III.B.3.
Approval of Pay App 5 in the amount of $606,150.29
III.B.4.
Approval of Change Order
III.B.4.a.
Change Order #1-1 Standafer Builders for the amount of $129,883.00
III.B.4.b.
Change Order #3-1 Carmicle Masonry no additional cost to the Owner.
III.B.4.c.
Change Order #5-1 Kalkreuth Roofing and Sheet Metal
no additional cost to the Owner
III.B.4.d.
Change Order #7-1 Lake Cumberland Glass, LLC for an amount of $40,509.90
III.B.4.e.
Change Order #8-1 Bastin Painting for an amount of $5035.00
III.B.4.f.
Change Order #9-1 CDI Flooring for an amount of $10,279.00
III.B.4.g.
Change Order #10-1 American Tile Company for an amount of $3,550.00
III.B.4.h.
Change Order #11-1 Toadvine Enterprises
III.B.4.i.
Change Order #13-3 Babcon Inc. for an amount of $21,672.08
III.B.4.j.
Change Order #15-3 Rising Sun Developing for the amount of $366,676.94
III.C.
Future Projects
III.C.1.
Estill High School ARP ESSER III Sanitary Line project
III.C.1.a.
Reject the February 10, 2022 Bid Packet for ARP ESSER III HS Sanitary Sewer Project
IV.
Action
IV.A.
District Staffing Policy FY23
IV.B.
School Staffing Policy FY23
IV.C.
Approve Student Accident Insurance Renewal
IV.D.
Plan of School Organization/District Facility Plan (No Action Discussion Only)
V.
Consent Items
V.A.
Approve January 20, 2022, and February 3 Board Minutes
V.B.
Approve Treasurer's Report and Bills
V.C.
Approve 2022-2023 Revised School Calendar
V.D.
Approval of Children's Clinic donation of Technology items to the District
VI.
Superintendent Report
VI.A.
Notification of Personnel Actions
VI.B.
School Update: Enrollment, Attendance, etc.
VI.C.
Summer School June 2022
VI.D.
Special Called Meeting: February 22, 2022
VI.E.
Covid-19 Guidance Update
VII.
Board Forum
VIII.
Public Comments
IX.
Closed session KRS 61.810 (1) (c) Discussions of proposed or pending litigation against or on behalf of the public agency?
X.
Adjourn
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