I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance/Mission and Vision | |
C. Adopt Agenda | |
II. Presentations/Reports | |
A. Student Recognitions | |
1. STLP | |
a. Wyatt Spencer | |
b. Audrynn Hamilton | |
c. Aaron David Johnson | |
d. Brielle Halsey | |
e. James Coomer | |
f. Isabelle Spencer | |
g. Lily Barnett | |
h. Kaylie Chapman | |
i. Conner Fultz | |
2. Breathitt Cheerleaders-Region 7 Super Large Varsity,
KHSAA Competitive Cheer State Competition
6th in Super Large Varsity | |
a. Alexis Clemons | |
b. Santana Gross | |
c. Carly Strong | |
d. Kendra Sizemore | |
e. Kennedy Mullins | |
f. Kelsey Begley | |
g. Kayli Herald | |
h. Megan Jewell | |
i. Haleigh Neace | |
j. Kylee Neace | |
k. Larissa Neace | |
l. Erin Smith | |
m. Ellie Taulbee | |
n. Rylee Barnett | |
o. Destiny Banks | |
p. Amber Fugate | |
q. Brentley Spencer | |
r. Jenna Strong | |
s. Erin Oliver | |
t. Alexis McIntosh | |
u. Chloe Mullins | |
v. Jackson Noble | |
w. Madison Strong | |
3. Breathitt High School Band | |
a. Aaron Clutter-KMEA District 9 Senior High All-District Band | |
4. Breathitt High School Football | |
a. Team Roster (see attached) | |
b. Charles Andrew Collins-Class 2A District 7 Player of the Year, AP 2nd Team All State
Courier Journal, All State Honorable Mention,
All-District, Bluegrass preps 2 A All-State 1st team,
Lexington Herald " Class of the Commonwealth" Team | |
c. William Long-AP 1st Team All-State(OL), Honorable Mention(DL), All-District Nose Guard, Bluegrass preps 2A All-State. | |
d. Brandyn Slaughter-AP All-State Honorable Mention(DB), All-District (WR), Bluegrass Preps 2A All-State | |
e. Caden Hogg-Ap All-State Honorable Mention, All-District (DE) | |
f. Lane Weddle-All-District Team, All-State Honorable Mention(P) | |
g. Jaylan Turner-All-State- Sophomore (FS) | |
h. Teegan Smith-All-State- Sophomore (OL) | |
i. Ladaniel Whitaker All-District (LB) | |
j. Braxton O'Hara All-District (LB) | |
k. Tim Spencer-All-District (OL) | |
l. Connor Deaton-All-District (OL) | |
m. Jacob Noble-All-District (DB) | |
n. Bryce Hoskins-Freshman All-State (TE) | |
o. Evan Miller-Freshman All-State Honorable Mention (OL) | |
B. Staff Recognitions | |
1. Kyle Moore-2A District 7 coach of the year, Class 2A coach of the year. | |
2. Penny Turner-Westminster Kennel Club | |
C. Reports | |
1. Superintendent Report | Phillip Watts |
2. Attendance Report | Susan Watts |
3. Academic Benchmark Data Report | Stacey Davidson |
4. Gear-Up | Jane Maggard |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Approval of Use Property Requests | |
a. Consider approval of facility usage agreement for Breathitt County Academic Boosters Request to Use BHS Coliseum for Academic Awards Night on April 28,2020. | |
2. Consider approval of accepting the SFCC KETS 2nd Offer of Assistance in the amount of $11,221. | |
3. Consider approval of the FY2020-2021 A-6 calendars. | |
4. Consider approval of MOA Teacher Education Agreement with Midway University. | |
5. Consider approval of 21st Century out of state field trip to Cincinnati Zoo and Botanical Gardens on 06/04/2020 and returning 06/04/2020.
| |
6. Consider approval of Breathitt High School Academic Team overnight field trip to Louisville, KY for purpose of State Governor's Cup Competition. | |
7. Consider approval of continuing legal services with Teresa T. Combs for, Breathitt County Special Education Department, through Fowler Bell, PLLC. | |
8. Consider approval of modification to Striving Readers Comprehensive Literacy Grant Contract. | |
9. Consider approval of MRC PTO fundraiser "Biddy basketball" during March and April. | |
B. DISCUSSION ITEMS | |
1. Consider approval of minutes of previous meetings. | |
a. January 28, 2020 regular meeting. | |
b. January 31, 2020 Special Called Meeting | |
2. Consider approval of the bills for payment. | |
3. Consider approval of the Treasurer's Report. | |
4. Consider approval of the FY2020 Tentative Staffing/SBDM Allocations. | |
5. Consider approval of the 2020-2021 school calendar option A. (second and final reading). | |
6. Consider approval of agreement with Varsity Brands IMPACT Program for the purpose of branding at no cost to the district. | |
7. Consider approval of accepting the proposal of Houchens Industries for the employee benefits package. | |
8. Consider approval of keeping the local tariff/state rates for telecommunications (Plain Old Telephone Service, PRI, and Local and Long Distance) with vendors AT&T, and TDS for the 2020-2021 school year. | |
9. Consider approval of declaring surplus technology items and authorize disposal through Power House Recycling per State Master Contract. | |
10. Consider approval of Bri Den Roofing to repair the coliseum roof and gutters not to exceed $25,000.00. | |
11. Consider approval of the 2020-2022 Continuation Plans for the FRYSC Program. | |
12. Consider approval of Orchestra Class Instruments for BHS Band in the amount of $2,440.00. | |
13. Consider approval of purchasing Touchpoint time clock kiosks from Touchpoint and software from IdentiMetrics for each school from food service funds, to be placed near the entrance/exit of the kitchen/cafeteria areas at a cost of $17,600 total or $4,400 for each school. | |
14. Consider approval of purchasing new cafeteria tables with comfort seating for Highland Turner Elementary School from JW Associates using food service funds, to include delivery and installation at a cost of $19,624. | |
15. Consider approval of Breathitt Sheriff's Department and City of Jackson COPS grant, contingent upon an approved MOA with both agencies and approval of grant. | |
16. Consider approval of Pay Application #2 in the amount of $19,774.22 for Construction Project BG#19-320 payable to Allen Construction as well as all approved Direct Purchase Orders (totaling $4,583.95 and payable to vendor per invoice). | |
17. Consider approval of submitting EDA grant application for ATC school. | |
18. Consider approval of MOU with Juniper Health. | |
IV. Personnel Notifications | |
V. Informational Items | |
A. Communication/Sharing (All Present) | |
B. School Financial Reports | |
C. School SBDM Reports | |
D. Administrative Review Reports of Findings | |
E. Breathitt Board of Education received approval "Charter Authorize Training Wavier" until June 30,2021, or until a district receives a charter application, as define in KRS 160.1590(4) | |
F. The Kentucky Open Records and Open Meetings Act | |
VI. Adjournment | |