| I. Call to Order/Roll Call | |
| II. Consider approval of the School Security Funds Request form submitted to KDE for reimbursement of eligible school safety items previously purchased by the school district. | |
| III. Consider approval of the following items contingent on the new school construction of Breathitt Elementary being completed in December 2022. The following items are recommended by KDE: | |
| A. Close Marie Roberts-Caney Elementary on January 1, 2023. | |
| B. Approve the grade reconfigurations for Sebastian Elementary and Breathitt Elementary, effective January 1, 2023. | |
| 1. Breathitt Elementary to include grades Preschool through 2. | |
| 2. Sebastian Elementary to include grades 2 through 6. | |
| 3. Due to enrollment and space requirements, 2nd grade at Sebastian Elementary will remain at Sebastian (subject to change based on availability), and 2nd grade at Marie Roberts-Caney Elementary will attend Breathitt Elementary. | |
| 4. Consider approval of Sebastian Elementary retaining an SBDM council and the same School Number. | |
| 5. Consider approval of the creation of a new SBDM and School Number for Breathitt Elementary. | |
| C. Consider approval of the attendance boundaries update. | |
| 1. Return the Barwick area and Gays Creek Ridge to Highland-Turner Elementary effective August 2022. | |
| IV. Consider approval of Voluntary Coordinated Early Intervening Service (CEIS). | |
| V. Consider approval of obtaining an appraisal with Curd Surveying in the amount of $1,500.00 for the purpose of a gas line easement in compliance with KDE requirements. | |
| VI. Consider approval of the Letter of Agency (LOA) with the Kentucky Department of Education. | |
| VII. Consider approval of the KVEC Membership dues for the 2021-2022 school year in the amount of $2,500.00. | |
| VIII. Consider approval of Breathitt County High School Vape Detectors in the amount of $15,904.92. | |
| IX. Consider approval of the contract between the Breathitt County Board of Education and Allen Construction for the replacement of the Coliseum Balcony in the amount of $601,000. | |
| X. Consider approval of the proposed Owner Purchase Orders in the amount of $183,000 for the replacement of the Coliseum Balcony. | |
| XI. Consider approval of the contract between the Breathitt County Board of Education and Allen Construction for the renovation of the Coliseum Art Room in the amount of $319,300. | |
| XII. Consider approval of the proposed Owner Purchase Orders in the amount of $20,700 for the renovation of the Coliseum Art Room. | |
| XIII. Consider approval of the contract between the Breathitt County Board of Education and Combs trucking in the amount of $32,242.00 for the demolition of the existing Building B of the Breathitt Vocational School. | |
| XIV. Staff recognition from KVEC Director Jerry Green. | Jerry Green |
| XV. Adjournment | |