| 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 | |