| I. Call to Order/Roll Call | |
| II. Consider approval of the Supplemental School Year Plan, per the provisions of SB128. (Plan is subject to revisions). | |
| III. Consider approval of the Breathitt County Schools Virtual Learning admission application and process, contingent upon board counsel review (Plan is subject to revisions). | |
| IV. Consider accepting the flood grant from the School Facilities Construction Commission in the amount of $9,600,572. Grant includes: Breathitt County Area Technology Center - $6,896,172, Breathitt County Bobcat Den (Fieldhouse) - $1,760,000, Breathitt County Training Facility - $456,000, and Breathitt County High School Coliseum Art Room - $488,400. The funds are to be used only for construction, repair, or renovation of the facilities that were damaged by flooding in February of this year. | |
| V. Consider approval of using ESSER funds (and other Federal Funds, as appropriate) for the following supplemental position at Breathitt High School for the 2021-2022 school year(no cost to the general fund): | |
| A. Credit Recovery Teacher | |
| VI. Consider approval of the low bid from Bri-Den Roofing Company for the Sebastian Roof Replacement Project for a total construction cost of $1,090,000 which includes the contractor amount of $699,826.94 plus $424,173.06 in Direct Purchase Orders. | |
| VII. Consider approval of the draft contract, form AIA A101 Owner Contractor Agreement - KDE Version, between the Breathitt Board of Education and the Bri-Den Company, for the roof replacement at Sebastian Elementary for a contract sum of $699,826.94. | |
| VIII. Consider approval of the revised BG1 Sebastian Elementary Roof Replacement project, BG21-218. | |
| IX. Consider approval of the annual Maintenance and Intelligent service agreement with Harshaw Trane for the 2021-2022 school year for the total amount of $39,620.00. | |
| X. Consider approval of the Capital funds request form. | |
| XI. Consider approval of Cincinnati Floor Company (KPC Vendor) to sand and seal the existing Highland-Turner Elementary gym floor not to exceed $18,425.00. | |
| XII. Consider approval of purchasing a forklift with Bailey Company in the amount of $12,275.00. | |
| XIII. Consider approval of the MOA between Maysville Community Technical College and Breathitt County High School. | |
| XIV. Consider approval to adopt a resolution authorizing the Breathitt County School District Finance Corporation to issue School Building Revenue Bonds. | |
| XV. Adjournment | |