Agenda Report

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Special Called Board Meeting
June 09, 2021 12:00 PM
Central Office/Via Video Teleconference

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. 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

Draft