| I. Call to Order. | |
| A. Roll Call | |
| B. Pledge of Allegiance/Mission and Vision | |
| C. Adopt Agenda | |
| II. Presentations/Reports | |
| A. Student/Staff Recognitions | |
| 1. Region Governor's Cup-HTS 2nd place Overall | |
| a. Lewis Turner-1st Place in Science;1st Place in Math; 3rd Place in Written Composition
| |
| b. Highland Turner Elementary School-1st Place in Quick Recall | |
| 1. Melody Combs | |
| 2. Levi Deaton | |
| 3. Kendrick Gardner | |
| 4. Bella Jenkins | |
| 5. Lewis Turner | |
| c. Highland Turner Elementary-Staff | |
| 1. Amanda Turner-HTS Academic Coach | |
| 2. Holly Combs as a proctor for competition. | |
| 3. Official Jonia Turner | |
| 4. Official Mary Turner | |
| 5. Official Dean Turner | |
| 2. SES Region Governor's Cup | |
| a. Jesselin Eversole-Parks-2nd Place-Language Arts;1st Place Arts and Humanities | |
| b. Michelle Robinson- SES Coach | |
| 3. Breathitt High School Governor's Cup-District Runners-up | |
| a. Wanda Johnson-Coach | |
| b. Quick Recall Runners-up | |
| 1. Daniel Alhalabi | |
| 2. Natasha Bailey | |
| 3. Dylan Combs | |
| 4. Sophia Jiang | |
| 5. Sebrina Jiang | |
| 6. Natalie Turner | |
| 7. Isabella Turner | |
| 8. Matthew Vires | |
| c. BHS-2nd Place-Future Problem Solving | |
| 1. Daniel Alhalabi | |
| 2. Natasha Bailey | |
| 3. Sebrina Jiang | |
| 4. Isabella Turner | |
| d. Sophia Jiang-1st Place Science;1st Place Arts & Humanities; 3rd Place-Written Composition | |
| e. Sebrina Jiang-2nd Place-Language Arts;4th Place-Written Composition | |
| f. Natalie Turner-3rd Place-Arts & Humanities | |
| 4. BHS Region Governors' Cup | |
| a. Advancing to State | |
| 1. Sophia Jiang-2nd Place; Arts and Humanities; 2nd Place Written Composition | |
| 2. Sebrina Jiang-4th Place Language Arts | |
| b. Katherine Hume-Sportsmanship Award | |
| 5. Breathitt High School Cheerleaders- 14th Region Girls' In-game Runner-Up; 14th Region Boys In-Game Winner | |
| a. Alyssa Banks | |
| b. Lily Barnett | |
| c. Mahala Bowling | |
| d. Kaylie Chapman | |
| e. Audrynn Hamilton | |
| f. Chloey Hayes | |
| g. Addison Salyers | |
| h. Isabelle Spencer | |
| i. Lily Nunn | |
| j. Valerie Maggard | |
| k. Kyra Smith | |
| l. Lisa Strong | |
| m. Lily Wilson | |
| n. Brystal Allen | |
| o. Elah Bellamy | |
| p. Daisy Bowling | |
| q. Aubree Chapman | |
| r. Ashtyn Lindon | |
| s. Brinsley Neace | |
| t. Kelsey Stamper | |
| u. Emily Bird | |
| v. Maddie Hall | |
| w. Coach-Kera Howard | |
| x. Assistant Coach-Natasha Lindon | |
| B. Staff Recognitions | |
| C. Reports | |
| 1. Superintendent Report | Phillip Watts |
| 2. Attendance Report | Felisha Johnson |
| 3. Facility Update | Will Noble/
Phillip Watts |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of KETS 2nd offer of Assistance in the amount of $12,438. | |
| 2. Consider approval of the FRYSC contract for the period of July 1, 2026, through June 30, 2028. | |
| 3. Consider approval of the JAGKY MOU for 2026-2027. | |
| 4. Consider approval of the SRO invoice from City of Jackson. | |
| 5. Consider the out-of-state band trip on May 8, 2026, to Cincinnati. | |
| 6. Consider approval of declaring surplus technology items and authorize disposal through PowerHouse Recycling per State Master Contract. | |
| 7. Consider approval of the 2026-2027 District Technology Plan. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of February 24, 2026, Regular Meeting Minutes. | |
| 2. Consider approval of the February Finance Corporation Meeting Minutes. | |
| 3. Consider approval of the March 19, 2026, Regular Work Session Meeting Minutes. | |
| 4. Consider approval of the February 2026 Treasurer's Report. | |
| 5. Consider approval of the March 2026 bills for payment. | |
| 6. Consider approval of purchasing 100 Apple iPads, cases, and Apple Care warranty from Apple Inc. for the purpose of reseeding K-2 and 575 Chrome Book devices and google chrome upgrades, from CDW, in the total amount of $200,945.00. | |
| 7. Consider approval for the Breathitt High School Band to participate in an international trip to Europe during the summer of 2027, with specific travel dates to be determined upon approval, contingent upon the submission and approval of a School-Based Decision Making (SBDM)–approved fundraising plan, safety plan, and detailed itinerary. | |
| 8. Consider approval of the ETSI Service agreement and submitting a claim to the IRS for a rebate related to the new geothermal system at the Area Technology Center. | |
| 9. Consider approval of the 26-27 Calendar for Breathitt Learning Academy and Breathitt Regional School. | |
| 10. Consider approval of the bid in the amount of $25,240 with Pit Viper for brush removal at Highland-Turner Elementary. | |
| IV. BUILDING/GROUNDS/FACILITIES | |
| A. HTS Roof Replacement Project BG#22948 | |
| 1. Consider approval the AIA A101 Standard Form of Agreement between Owner and Contractor with Allen Construction in the amount of $1,312,065.23 for the Highland Turner Roof Replacement and Site Work project KDE BG# 26-202. | |
| 2. Consider approval of the invoice from Tate Hill Jacobs in the amount of $86,482.12 for engineering and architectural services + plan review fees from beginning of project through start of construction for the Highland Turner Roof Replacement + site work project BG# 26-202. | |
| 3. Consider approval of the Owner DPOS provided by with Allen Construction in the amount of $139,934.77 for the Highland Turner Roof Replacement and Site Work project KDE BG# 26-202. | |
| B. Consider approval of the following BG-5 forms to close out the respective projects: | |
| 1. BG15-092 - BHS Boiler Replacement | |
| 2. BG15-305 MRC Wastewater Treatment Plant | |
| 3. BG18-409 SMS Roof Edge Repair | |
| 4. BG 15-306 Highland-Turner Wastewater Treatment Plant | |
| 5. BG 15-096 Guaranteed Energy Savings Contract | |
| C. Consider approval of the BG-4 Form for the BHS Coliseum HVAC Project 22-151. | |
| D. Breathitt High School Roof Replacement BG# 26-201 | |
| 1. Consider approval of the invoice from Tate Hill Jacobs in the amount of $91,984.12 for engineering and architectural services from beginning of project through start of construction for the Breathitt high School Roof Replacement BG# 26-201. | |
| E. ATC + Bus Garage project BG# 24-189.
| |
| 1. Consider approval of the invoice from Tate Hill Jacobs in the amount of $108,575.00 for engineering and architectural services through the completion of the ATC + Bus Garage project BG# 24-189. | |
| 2. Consider approval of the Owner Direct Purchase Orders for Pay Application 21 from Standafer builders in the amount of $16,146.58 for materials installed at the ATC + Bus Garage BG# 24-189. | |
| 3. Consider approval the Owner Direct Purchase Orders for the Pay Application Pay App 22 from Standafer builders in the amount of $74,903.64 for materials installed at the ATC + Bus Garage BG# 24-189. | |
| 4. Consider approval Contractor Pay Application 22 from Standafer Builders in the amount of $552,144.00 for work to-date on the ATC + Bus Garage BG# 24-189. | |
| V. Personnel Notifications | |
| VI. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. School SBDM Reports | |
| VII. Closed Session | |
| A. A. Consider approval of entering closed session in accordance with KRS 61.810(1)(f) and KRS 61.810(1)(c) for the following purposes: | |
| 1. Discussion of proposed or pending litigation as permitted under KRS 61.810(1)(c). | |
| 2. Discussion which may lead to the appointment of an individual employee, as permitted in KRS 61.810(1)(f). | |
| B. Consider approval of returning to open session. | |
| VIII. Action resulting from Closed Session. | |
| IX. Adjournment | |