| I. Call to Order. | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Review of Commissioner's Approvals | |
| D. Adopt Agenda | |
| II. Presentations/Reports | |
| A. Student Recognitions | |
| 1. Special Olympics | |
| a. Zach Fogle - 5th Place-Softball Toss; 3rd Place-Running Long Jump; 5th-4x100 meter Relay | |
| b. Trevan Fugate - Gold Medal-100 meter Sprint; 5th-4x100 meter Relay | |
| c. Zach Jones - 5th-4x100 meter Relay | |
| d. Blake Minix - 5th-50 meter Walking; 5th-4x100 Relay | |
| 2. BHS AP Test Success | |
| a. Anjayla Baker | |
| b. Justin Brewer | |
| c. Kaylan Brewer | |
| d. Dalton Holbrook | |
| e. Caitlin Noble | |
| f. Chloe Richart | |
| g. Austin Turner | |
| B. Staff Recognitions | |
| 1. Perfect Attendance | |
| a. Amy Bailey - LBJ Teacher | |
| b. Eddie Baker - Bus Driver | |
| c. Susan Bryant-Watts | |
| d. Deidra Chapman - LBJ Teacher | |
| e. Donnie Crase - Bus Driver | |
| f. Bobby Fraley - Bus Driver | |
| g. Donna Fugate | |
| h. Adrian Hudson | |
| i. Byron Johnson | |
| j. Greg Snowden - Bus Driver | |
| k. James Strong - Maintenance | |
| l. Nancy Turner - HT Lead Food Service Assistant | |
| C. Charles Hayes-Local Author and Historian | |
| D. Literacy Day Authors - August 31, 2018 | |
| 1. Scott Allen - MRC | |
| 2. Theo Alan Edmonds - LBJ | |
| 3. Rae Goodwin - HT | |
| 4. Pauletta Hansel - BHS | |
| 5. Jay McCoy - BHS | |
| E. Reports | |
| 1. Superintendent's Report | Phillip Watts |
| 2. Architect's Report | Mike Sparkman |
| 3. Attendance Report | Susan Watts |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of fund raisers as follows: | |
| a. LBJ PTO Various Fund Raisers | |
| 2. Consider approval of Jackson Parks and Recreation Building Use Request Form for Youth Basketball League January through March 2019. | |
| 3. Consider approval of the second and final reading of the 2018-2019 Discipline Code Book. | |
| 4. Consider approval of the District Assurances for the 2018-2019 school year. | |
| 5. Consider approval of the KECSAC MOA for the 2018-2019 school year. | |
| 6. Consider approval of the FRYSC CORPS YSC Youth Program MOU for the 2018-2019 school year (continued from last year). | |
| 7. Consider approval of setting the instructional day at 385 minutes for the 2018-2019 school year (same as last year). | |
| 8. Consider approval of the update ARC Chairperson Designee Form for LBJ Elementary School. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of proclaiming September as Attendance Awareness Month in the Breathitt County Schools. | |
| 2. Consider approval of granting permission to Charles Hayes for the use of pictures from Breathitt County High School yearbooks from 1952 through 1967. | |
| 3. Consider approval of minutes of July 24, 2018 regular meeting. | |
| 4. Consider approval of the July 2018 Treasurer's Report. | Darnell McIntosh |
| 5. Consider approval of the August 2018 bills for payment. | |
| 6. Consider approval of waiving the right to a hearing and remaining under State Management, in agreement with the recommendation of the Commissioner of Education, Wayne D. Lewis. | |
| 7. Consider approval of authorizing Stacy McKnight to sign checks on the Board bank account, and name her as Treasurer, effective September 1, 2018, upon the retirement of Darnell McIntosh. | |
| 8. Consider approval of setting the 2018 property tax rates at the same rate as last year. | |
| 9. Consider approval of the 2018 Motor Vehicle Tax Rate at the same as last year. | |
| 10. Consider approval of the allocating $20,000 to BHS extra-curricular expenses (same as last year's allocation to BHS and SMS); and $1,000 to each elementary school for extra-curricular expenses. | |
| 11. Consider approval of the second and final reading of KSBA Policy Update #41 and Procedure Update #22. | |
| 12. Consider approval of authorizing Bus #7 for sale (previously approved as surplus property). | |
| 13. Consider approval of the KIP Survey MOU and Participation. | |
| 14. Consider approval of creating and posting an Instructional Assistant II position at MRC to meet IEP requirements for a specific student. | |
| 15. Consider approval of the KRCC agreement for services for the 2018-2019 school year. | |
| 16. Consider approval of the Full Utilization Agreement with Middle Kentucky Head Start for the 2018-2019 school year (same as last year). | |
| IV. Personnel Notifications | |
| V. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. School SBDM Reports | |
| VI. State Management Report and Recommendation | Mike Murphy |
| VII. Adjournment | |