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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
II.C.
NCEE's NISL Participants
III.
Facilities /Construction Update
III.A.
Estill County High School Phase 7 Renovation Project BG#21-055
III.A.1.
Update
III.A.2.
Consideration/Approval of Special Inspections invoice for the Estill County High School Phase 7 Renovation project, BG#21-055
III.B.
Estill Springs Elementary ARP ESSER Renovation and Addition Project
III.B.1.
Update
III.B.2.
Consideration/Approval of Pay Estimate #3 for $400,452.25
III.C.
South Irvine Early Childhood Center ARP ESSER Renovation Project BG#22-176
III.C.1.
Update
III.C.2.
Consideration/Approval of Pay Application #7 with associated DPO Invoices for the South Irvine Renovation project, BG#22-176
IV.
Action Items
IV.A.
Review/Approve FY23 Financial Audit
IV.B.
Approve KSBA Contract for Superintendent Search
IV.C.
Approve District Staffing Policy
IV.C.1.
Approve Winter Percussion Ensemble Auxiliary Pay Scale
IV.D.
Approve District Facility Plan Proposal
IV.E.
Consider/Approve Estill County School LED Digital Sign for HS/MS Campus
IV.F.
Approval of Comprehensive District Improvement Planning (CDIP)
IV.F.1.
School CSIP(No Action)
V.
Consent Items
V.A.
Approve Minutes of November 17th Regular Meeting and November 28th Special Called Meeting
V.B.
Approve Treasurer's Report and Payment of Bills
VI.
Superintendent Report
VI.A.
Notification of Personal Action
VI.B.
School Update: Enrollment, Attendance, etc
VI.C.
School Fundraiser Reports
VI.D.
Set January 3, 2022, 6 P.M. Special Called Meeting Date
VII.
Board Member Forum
VIII.
Public Comments
IX.
Adjourn
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