Agenda Report

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Special Board Meeting
January 07, 2020 12:00 PM
Central Office

Video Teleconference 

Graduates Prepared For College, Career, and Community

               

Breathitt County Schools will accomplish this vision by:

1.  Putting students FIRST in ALL decision making,

2.  Setting high expectations for student achievement,

3.  Advocating for every child,

4.  Promoting growth for students and staff,

5.  Actively engaging community stakeholders, and

6.  Promoting positive school/community culture.


I. Call to Order/Roll Call
II. Elect Board Chair.
A. Accept/Cease Nominations for Board Chair.
B. Vote on Nominations.
III. Elect Board Vice Chair.
A. Accept/Cease Nominations.
B. Vote on Nominations for Board Vice-Chair.
IV. Consider approval of appointing Sheretta Haddix as Board Secretary until December 31,2023.
V. Consider approval of appointing Stacy McKnight as Board Treasurer.
VI. Consider approval of regular board meeting schedule for 2020.
VII. “Consider approval of Change Order #001 to Allen Construction’s GC Contract for the Partial Renovation of Sebastian Elementary School, for a total additional cost of $834.75. This change order covers the Proposal Request #001 – Revision to the structural Detail 9/S1, and is due to found conditions within the building.”
VIII. Consider approval of accepting LIT fiber bid with Thacker-Grisby for one year contract with four voluntarily extensions in the amount of $4,200 a month beginning on July 1, 2020 and extending to June 30, 2025.
IX. Consider approval for Jackson Parks and Recreation to use LBJ Elementary from January to March 2020 for the youth basketball league.
X. Adjournment

Draft