I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance/Mission and Vision | |
C. Review of Commissioner's Approvals | Mike Murphy |
D. Adopt Agenda | |
II. Presentations/Reports | |
A. Student Recognitions | |
B. Staff Recognitions | |
C. Reports | |
1. Superintendent Report | Phillip Watts |
2. Academic Report/MAP | Stacey Davidson |
3. Attendance Report | Susan Watts |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Consider approval of Breathitt Honey Festival using BHS parking lot for the purpose of a Bed Race on 09/01/2019 contingent upon receiving insurance. | |
2. Consider approval of the 2019-2020 MOU with the Office of Vocational Rehabilitation Community Work Transition Program. | |
3. Consider approval of the Employment Agreement with Kentucky Valley Education Cooperative Reading Recovery Program for 2019-2020 school year. | |
4. Consider approval of the KECSAC MOA for the 2019-2020 school year. | |
5. Consider approval of the School Nutrition Procurement Plan for the 2019-2020 school year, same as last year. | |
6. Consider approval of following food service bids for the 2019-2020 school through KVEC School Nutrition Bids as follows: | |
a. Milk - Borden | |
b. Beverages - Coca-Cola | |
c. Primary food bid with Gordon Food Service as awarded by HPS for 2019-2020. | |
d. Bread - Bimbo/Earthgrains Bakery for fresh bread and buns. | |
B. DISCUSSION ITEMS | |
1. Consider approval of minutes of previous meetings. | |
a. June 4, 2019 Special meeting minutes. | |
b. May 28, 2019 Regular meeting minutes. | |
2. Consider approval of the June bills for payment. | |
3. Consider approval of the May Treasurer's Report. | |
4. Consider approval of the School Activity Fund Budgets for the 2019-2020 school year. | |
5. Consider approval of the 2019-2020 Bond of Depository. | |
6. Consider approval of the first reading of the 2019-2020 Discipline Code Book. | |
7. Consider approval of the first reading of the 2019-2020 Employee Handbook and Substitute Teacher Handbook. | |
8. Consider approval of KSBA's contract for Medicaid Training and Billing services. | |
9. Consider approval of MOU between AppHarvest and Breathitt High School for 2019-2020 school year. | |
10. Consider approval of bid amount of $4,661.05 with Bubba and Larry's Lawn Care for striping the parking lot and bump stops at Sebastian Elementary. | |
11. Consider approval of bid amount of $3,400.00 with Bubba and Larry's Lawn Care for rubber bump stops at BHS parking lot. | |
12. Consider approval of rebidding for painting metal trim and specific outside areas at BHS due to not receiving any bids. | |
13. Consider approval of hiring Central Kentucky Psychological Services for 2019-2020 not to exceed the amount of $19,800 per year. | |
14. Consider approval of amending the School Psychologist job description. | |
IV. Personnel Notifications | |
V. Informational Items | |
A. Communication/Sharing (All Present) | |
B. School Financial Reports | |
C. School SBDM Reports | |
D. USDA Food/Commodities closure letter and review information. | |
VI. State Management Report and Recommendation | Mike Murphy |
VII. Adjournment | |