| I. Call to Order. | |
| A. Roll Call | |
| B. Pledge of Allegiance/Recite Mission and Vision | |
| C. Review of Commissioner's Approvals | |
| D. Adopt Agenda | |
| II. Presentations/Reports | |
| A. Student Recognitions | |
| 1. BHS FFA Student Lori Hall - Kentucky Living Cover Story | |
| 2. AJ Miller - Participation in the Global Citizenship Program-GCCP | |
| 3. Brooke Halsey - Kentucky Farm Bureau District 11 State Representative | |
| 4. Brianna Brewer - Kentucky Farm Bureau District 11 State Representative | |
| 5. Hack Hudson - KAPOS Cheer Coach of the Year | |
| B. Reports | |
| 1. Superintendent's Report | Phillip Watts |
| 2. Attendance Report | Susan Watts |
| 3. KG Readiness Report | Wayne Sizemore |
| 4. Gear Up Report | Alonzo Fugate and Paula Clemons-Combs |
| 5. Public Comments regarding the School Nutrition and Physical Activity Report Card Issued in November 2017 | |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of the SMS PTO Fundraiser Sucker Sales. | |
| 2. Consider approval of the Breathitt Wahoos Request to use MRC for Basketball Games on February 3, 2018. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of minutes of previous meetings | |
| a. December 12, 2017 Regular Meeting | |
| b. January 4, 2018 Special Meeting | |
| 2. Consider approval of January 2018 bills for payment. | |
| 3. Consider approval of the December 2017 Treasurer's Report. | |
| 4. Consider approval of the 2018-2019 Draft Budget. | |
| 5. Consider approval of BG #18-244 - Breathitt County New ATC - Phase 1. | |
| 6. Consider approval of reconvening the Local Planning Committee to conduct a finding to the District Facility Plan for the replacement of the BHS PE Gym Bleachers . | |
| 7. Consider approval of BG #18-245 Breathitt County High School PE Gym Bleacher Replacement Project. | |
| 8. Consider approval of reconvening the Local Planning Committee to conduct an amendment to the District Facility Plan to change the status of Sebastian Middle School from "transitional" to "permanent". | |
| 9. Consider approval of authorizing the Superintendent to advertise for Architectural and Engineering Services for work pertaining to BG #18-244 - Breathitt County New ATC - Phase 1. | |
| 10. Consider approval of the 2017-2018 CDIP for Breathitt County Schools. | |
| 11. Consider approval of amending the 2017-2018 school calendar to change Monday, February 19, 2017 to a regular school day in order to make up one day. | |
| 12. Consider approval of contract with David Ditsch for Field Maintenance for the BHS Football Field; Baseball Field and Softball Field. | |
| 13. Consider approval of the Civics exam for high school students, as required by Senate Bill 159(2017). | |
| 14. Consider approval of accepting the name change of the Cadet Leadership Education Program (CLEP) to the Jackson Youth Development Center (JYDC). | |
| 15. Consider approval of the SFCC Offer of Assistance in the amount of $75,571 towards proposed construction or major renovation of facilities as outlined in the most current approved facility plan. | |
| 16. Communication/Sharing (All Present) | |
| 17. Consider approval of non-resident contracts with adjacent districts as follows: | |
| a. Hazard Independent | |
| b. Knott County | |
| c. Lee County | |
| d. Magoffin Co. | |
| e. Morgan Co. | |
| f. Owsley Co. | |
| g. Wolfe Co. | |
| h. Estill Co. | |
| i. Perry County | |
| j. Jackson Independent | |
| 18. Consider approval of the 5th Year Extension of the RTTT Grant with KVEC. | |
| IV. Personnel Notifications | |
| V. Informational Items | |
| A. School Financial Reports | |
| B. School SBDM Reports | |
| C. Nursing Home Agreement | |
| VI. State Management Report and Recommendation | |
| VII. Adjournment | |