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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
1.C.
Vision and Mission
2.
Accept Agenda
3.
Recognitions
4.
Comments and Concerns
5.
Equity and Inclusion
6.
Reports
6.A.
Personnel
6.B.
Treasurer's Report
6.C.
Phase 3 Updates-Bobby Driskell
6.D.
Covid 19 Updates
6.E.
Just Say Yes Data Report
6.F.
TIGER Grant Updates
6.G.
SPGES Updates
7.
Consent Agenda
7.A.
Approve Minutes
7.B.
Approve Orders of the Treasurer
7.C.
Approve Utility Easement
7.D.
Approve Out of State Trip for FHS Girls Basketball (June 15-17)
8.
Phase 3 Action Items
8.A.
Discuss and Approve Change Order # 3-5
8.A.1.
Motion to approve change order 3-5 issued to Mason Structure for the amount of $965.91 for the cost to reset loose, existing window seals after demolition of window frames
8.B.
Discuss and Approve Change Order # 4-1
8.B.1.
Motion to approve change order 4-1 issued for the amount of $10,710.00 to Purefoam Roofing and Insulation for the replacement of failed Tectum Roof deck
8.C.
Discuss and Approve Change Order # 6-1
8.C.1.
Motion to approve change order #6-1 issued to Churchill McGee for the amount $1,765.63 to obtain materials and install new ceiling in foyers 140 and 166 to replace existing ceilings that have been deemed unsalvageable following demolition for abatement
8.C.2.
Discuss and Approve Change Order # 6-1-1
8.C.3.
Motion to approve change order 6-1-1 issued to Valley Interior Products for the amount of $1925.00 for materials for new ceilings in foyers 140 and 166 to replace existing ceilings that have been deemed unsalvageable following demolition for abatement
9.
New Business
9.A.
Discuss and Approve Tentative Budget FY 22
9.B.
Discuss and Approve Certified Evaluation Plan 2021-2022
10.
Superintendent's Comments
11.
Motion to Move to Closed Session
12.
Closed Session According to KRS 61.810 (1)(c): Discussions of proposed or pending litigation against or on behalf of the public agency
13.
Move to Open Session
14.
Adjourn
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