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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/Student Presentation/Estill Springs Elementary
III.
Facilities/Construction Updates
III.A.
ATC
III.A.1.
Update
III.B.
Estill County High School Phase 7 Renovation Project
III.B.1.
Update
III.B.2.
Approval of Pay Application #7 in the amount of $535,993.97
III.C.
Future Projects
III.C.1.
Estill County Middle School ARP ESSER Restroom Renovation project,
III.C.1.a.
Award Contract for the Estill County Middle School ARP ESSER Restroom Renovation project, BG# 22-175, pending KDE approval.
III.C.2.
South Irvine Early Childhood Center ARP ESSER Renovation project
III.C.2.a.
Award Contract for the South Irvine Early Childhood Center ARP ESSER Renovation project, BG# 22-176, pending KDE approval.
III.C.3.
Estill County High School ARP ESSER Fieldhouse Restroom Renovation project
III.C.3.a.
Award Contract for the Estill County High School ARP ESSER Fieldhouse Restroom Renovation project, BG# 22-243, pending KDE approval.
III.C.3.b.
Consideration/Approval of revised BG1 for the Estill County High School ARP ESSER Fieldhouse Restroom Renovation project, BG# 22-243, pending KDE approval.
III.C.4.
Estill Springs Elementary ARP ESSER Renovation and Addition project
III.C.4.a.
Review Progress on the Estill Springs Elementary ARP ESSER Renovation and Addition project, BG# 22-207
III.C.5.
District Central Storage Building Demolition Project (Old Irvine High)
III.C.5.a.
Consider/Approval of bid for asbestos abatement for the Old Irvine High School Demolition
III.D.
Bonding Update
III.E.
Consider HB678 Resolution
IV.
Action Items
IV.A.
Approval of Bus Shuttle During Mushroom Festival
IV.B.
SBDM Allocation Request/School Staffing Updates
IV.B.1.
ECHS
IV.B.2.
ECMS
IV.C.
Revision of District Staffing Policy
IV.D.
Approval Of The District Technology Plan
IV.E.
Boys Basketball Team Request For Out OF State Travel
IV.F.
School Resource Officer And Service Agreement FY22-23
V.
Consent Items
V.A.
Approve Minutes of March 17,24,31 Regular Meeting
V.B.
Approve Treasurer's Report and Payment of Bills
V.C.
Young Smiles, LLC Service Agreement
V.D.
Approve MOA With Morehead State University
V.E.
FY2022 KETS Offer Of Assistance
V.F.
Approve MOU with Jobs for America's Graduates Kentucky (JAG)
V.G.
Data Destruction & Proper Recycling Report
V.H.
FRYSC Grant Application
V.I.
Continuation of Learning Plan
V.J.
Other
VI.
Superintendent's Report
VI.A.
Notification of Personnel Actions
VI.B.
School Update: Enrollment, Attendance, etc.
VI.C.
Estill Spring and West Irvine Orientation Meeting
VI.D.
Award Notification Clean Diesel Grant
VI.E.
ECS Foundation of Athletic Excellence
VI.F.
Special Called Board Meeting May 3, 2022, For Budget Work Session.
VII.
Board Member Forum
VIII.
Public Comments
IX.
Adjourn
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