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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.
Estill County Middle School Student Presentation
III.
Facilities/Construction Updates
III.A.
Estill Springs Elementary School BG 22-207
III.A.1.
Update
III.A.2.
Consideration/Approval Pay Application #11 for $674,817.95
III.A.3.
Consideration/Approval Change Orders2-8 and 2-9
III.A.3.1.
Change Order 2-8 Rising Sun Developing, Inc. for $48,882.54
III.A.3.2.
Change Order 2-9 Rising Sun Developing Inc. for $1,461.69
III.B.
Estill County Safety and ADA Upgrades project, BG#23-087.
III.B.1.
Update
III.B.2.
Consideration/Approval of Pay Application #4 for the Estill County Safety and ADA Upgrades project, BG#23-087 for the amount of $12,381.97
IV.
Action
IV.A.
Set 2023 Tax Rates
IV.A.1.
Real and Personal
IV.A.2.
Vehicle and WaterCraft
IV.B.
CAC Head Start Approvals for FY24
IV.B.1.
Local Head Start Memorandum of Agreement
IV.B.2.
Certificate of Headstart Full Utilization
IV.C.
Approve STLP Stipend
IV.D.
Approve The Following Out of State Trips for the Estill County Band
IV.D.1.
October 7th - MSBA (Mid States Band Association) Contest - Mason, Ohio
IV.D.2.
November 4th - MSBA Championships - West Clermont, Ohio.
IV.D.3.
November 8th - 12th - Bands of America Grand Nationals Championships - Indianapolis, Indiana.
V.
Consent
V.A.
Approve Minutes of July 20, 2023
V.B.
Approve Treasurer's Report and Payment of Bills
V.C.
Approve the following MOA
V.C.1.
Young Smiles, LLC
V.C.2.
Approve Independent Contractor Speech Language Pathologist Proposal
V.C.3.
Second Mile Behavioral Health, LLC
VI.
Superintendent's Report
VI.A.
Notification of Personnel Action
VI.B.
School Update: Enrollment, Attendance, etc.
VI.C.
Approval of Superintendents Professional Growth Plan
VI.D.
Estill County School District 30-60-90-Day Plan 2023-24
VII.
Principals Report
VIII.
Board Member Forum
IX.
Public Comments
X.
Adjourn
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