School Nurses • Eva Stone, DNP, APRN, Member, Kentucky Nurses Association- School Nurse Task Force • Sheila A. Schuster, Ph.D., Policy Consultant, Kentucky Nurses Association Jobs for America's Graduates • George Stafford, Co-Executive Director, Jobs for Kentucky's Graduates (JAG KY) • Marcie Hanson, Co-Executive Director, Jobs for Kentucky's Graduates (JAG KY) • Stephanie Rickman, JAG KY Specialist , Graves County High School • Kaylee Harless, JAG KY Student, Martin County High School • Lester Diaz, Principal, Frederick Douglass High School

Approval of Minutes (December 15, 2021) Information Items KRS 26A.168(1), KRS 45.793, and KRS 45.818 Quarterly Capital Projects Status Reports KRS 45.760(5) Postsecondary Research Equipment Purchases University of Kentucky University of Louisville KRS 45.812(1) School District Debt Issues - New Projects Kentucky Interlocal School Transportation Association Montgomery County Previous School District Debt Issues with School Facilities Construction Commission Debt Service Participation Report Project Report from the Finance and Administration Cabinet • Janice Tomes, Deputy State Budget Director, Office of State Budget Director Action Item - Appropriation Increase - Cabinet for Health and Family Services, Department for Public Health - Scan and Image Historical Records Research Equipment Purchase - Cabinet for Health and Family Services, Department for Public Health - Microbial Identification System Pool Allocations - Fees-In-Lieu-of (FILO) Stream Mitigation Projects Pool - Tourism, Arts and Heritage Cabinet, Department of Fish and Wildlife Resources Horse Mill Branch (Morgan County) Northern Kentucky Middle Creek I (Boone County) Action Item - Office of Financial Management - School District Debt Issues with School Facilities Construction Commission Debt Service Participation - New Projects • Ryan Barrow, Executive Director, Office of Financial Management Leslie County Montgomery County Powell County Trimble County Next Meeting Date - Tuesday, February 15, 2022, 11:00 a.m. in Room 169 of the Capitol Annex (Senator Rick Girdler, Chair - Submissions due February 1)

Bills for Consideration • 22RS HB 63 - AN ACT relating to school resource officers. • 22RS HB 85 - AN ACT relating to dual credit scholarships. • 22RS HB 121 - AN ACT relating to local school board meetings. • 22RS HB 234 - AN ACT relating to the Kentucky Educational Excellence Scholarship program.