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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 High School
II.C.
School Board Recognition
III.
Facilities/Construction Updates
III.A.
Estill County High School Phase 7 Renovation Project BG#21-055
III.A.1.
Update
III.A.2.
Consideration/Approval of Pay App #16 for $661,153.57
III.B.
Estill Springs Elementary ARP ESSER Renovation and Addition Project
III.B.1.
Update
III.B.2.
Consideration/Approval of Pay Estimate #4 for $321,879.69
III.B.3.
Consideration/Approval of S&ME, Inc. Invoice 1162398 for Estill Springs Elementary SI Project in the amount of $4 645.00
III.C.
South Irvine Renovation Project, BG# 22-176.
III.C.1.
Update
III.C.2.
Consideration/Approval of Direct Purchase Invoicing for the amount of $70,554.83
III.D.
Estill County Safety and ADA Upgrades (South Irvine/Middle School Hardware), BG# 23-087
III.D.1.
Update
IV.
Action Items
IV.A.
Approve Draft Budget
IV.B.
Approve School Nutrition & Activity Report
IV.C.
Approve Community Members of LPC for District Facility Planning Process
V.
Consent Items
V.A.
Approve Minutes of December 15 Regular Meeting and January 3rd Special Called Meeting
V.B.
Approve Treasurer's Report and Payment of Bills
V.C.
The American Red Cross (ARC) Bluegrass Chapter MOA
V.D.
Technology Recycling
V.E.
Review of Audit Document Approved At the Regular Board Meeting December 2022
VI.
Superintendent's Report
VI.A.
Notification of Personnel Actions
VI.B.
Energy Star
VI.C.
HB 9 Charter Funding Litigation
VI.D.
School Update: Enrollment, Attendance, etc
VI.E.
2023 KSBA Annual Conference
VII.
Board Member Forum
VII.A.
Superintendent Search Committee Membership
VIII.
Public Comments
IX.
Adjourn
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