Estill County
February 15, 2024 6:00 PM
Regular Board Meeting
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
I.C. Revisions
II. Recognitions
II.A. Estill Springs Presentation
III. Estill County School District Finance Corporation
III.A. Consideration to Recess Regular Board Meeting to Enter into Estill County School District Finance Corporation
III.B. Approval to re-convene Estill County Board of Education regular meeting
III.C. Consider approval of a contract with Baird to serve as financial advisor for the Estill County School District Finance Corporation School Building Refunding Revenue Bonds, Series 2024
III.D. Consider approval of a resolution authorizing a contract, rent and lease with the Estill County School District Finance Corporation in connection with the Corporation’s Refunding Revenue Bonds, Series of 2024, and approving all other documents in connection with the Bonds.
IV. Action
IV.A. Consideration/Approval of the Revised 2023-2024 School Calendar
Attachments
IV.B. Consideration/Approval Student Accident Insurance Renewal
Attachments
IV.C. Consideration/Approval of the Following MOA
IV.C.1. Young Smiles
Attachments
IV.C.2. Educational Recovery Leader Employee MOA with KDE
IV.D. Consideration/Approval of the following Out of State Field Trips
IV.D.1. 8th-grade Class to Kings Island Mason, Ohio
Attachments
IV.E. Consideration/Approval of the Academic State Competition Rooms in March
IV.F. Consideration/Approval of 2024-2025 School Calendar
Attachments
V. Consent Items
V.A. Approve Minutes of January 18 Regular Meeting
Attachments
V.B. Approve Treasurer's Report and Payment of Bills
V.C. Approve Shuttle During Mushroom Festival April 27-28.
Attachments
VI. Superintendent's Report
VI.A. Update
VI.B. Notification of Personnel Actions
Attachments
VI.C. School Update: Enrollment, Attendance, etc.
Attachments
VII. Principal Report
VIII. Board Member Forum
IX. Public Comments
IX.A. Public Comments/Questions
IX.B. CIPA COMPLIANCE AND TECHNOLOGY PROTECTION MEASURES (TPM) PUBLIC FORUM.
X. Adjourn