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Special Called Meeting Board Meeting
January 03, 2023 1:00 PM
Central Office Conference Room/Via Teleconference
Graduates Prepared For College, Career, and Community
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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 | |
| A. Swear in Board Members, Albert Little, and Anna Morris. | |
| II. Elect Board Chair. | |
| A. Accept/Cease Nominations for Board Chair. | |
| B. Vote on Nominations. | |
| III. Elect Board Vice Chair. | |
| A. Accept/Cease Nominations. | |
| B. Vote on Nominations for Board Vice-Chair. | |
| IV. Consider approval of appointing Stacy McKnight as Board Treasurer for the 2023 calendar year. | |
| V. Consider approval of appointing Sheretta Haddix as Board Secretary. | |
| VI. Consider approval of the regular board meeting schedule for 2023. | |
| VII. Consider approval of entering into a closed session in compliance with KRS 61.810(1)(f) to discuss a specific personnel matter with regard to the superintendent's contract. | |
| VIII. Consider approval of re-entering open session. | |
| IX. Action resulting from closed session. | |
| X. Consider approval of obtaining an appraisal with Joe Curd/Curd Surveying in the amount of $5,000 for the purpose of a fair market value opinion of Marie Roberts-Caney Elementary property. | |
| XI. Consider approval to accept the base bid and to include alternates #2-8 from Standafer Builders, Inc. in the amount of $1,920,473.00 for the Breathitt Fieldhouse and Concession Stand. | |
| XII. Consider approval of revised BG1 for the Breathitt Fieldhouse and Concession Stand. | |
| XIII. Consider approval of the request for the AIA Document A101 Standard Form of Agreement Between Owner and Contractor with Standafer Builders, Inc. for the Breathitt Fieldhouse and Concession Stand. | |
| XIV. Adjournment | |