| 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. 2025-2026 Staff Perfect Attendance | |
| a. Eddie Baker
| |
| b. Michael Barker
| |
| c. Hannah Collins
| |
| d. Renee Davidson
| |
| e. Charles Fugate
| |
| f. Jervis Neace
| |
| g. Melissa “Lisa” Smith
| |
| h. Greg Snowden | |
| i. Brent Turner
| |
| 2. 26-27 Scholarship Recipient's | |
| a. Casey Allen
| |
| b. Natasha Bowling
| |
| c. Brooklyn Bryant | |
| d. Jeremy J Hall
| |
| e. Melissa Hall
| |
| f. Karen McIntosh
| |
| g. Jeremy Noble
| |
| h. Lakyn Nickell
| |
| i. Tammy Ritchie
| |
| j. Camron Turner | |
| k. Viola Rose | |
| l. Jamie Turner | |
| m. Brent Turner | |
| n. Megan White | |
| 3. STAK-Most Improved Transportation Department | |
| B. Reports | |
| 1. Superintendent Report | Phillip Watts |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of the 2026-2027 ARC Chairperson Designee (s). | |
| 2. Consider approval of renewing KSBA Custom Policy/Procedure Services and eMeeting Maintenance for the 2026-2027 school year. | |
| 3. Consider approval of renewing membership with KSBA for the 2026-2027 school year. | |
| 4. Consider approval of the KVEC Membership Agreement for the 2026-2027 school year. | |
| 5. Consider approval of the MOA with HCTC for Dual Credit for the 2026-2027 school year. | |
| 6. Consider approval of the MOA with Hazard Community College for the IECE and Education program. | |
| 7. Consider approval of the Local Head Start MOA with Middle Kentucky Head Start for the 2026-2027 school year. | |
| 8. Consider approval of Breathitt County Imagination Library Participation Contract. | |
| 9. Consider approval of the agreement with Dollywood Foundation. | |
| 10. Consider approval of the Safe Return to In-Person Instruction and Continuity of Services Plan. | |
| 11. Consider approval of financial assistance to pay for additional student dual credit classes that are not covered from the Work Ready scholarship at the ATC. | |
| 12. Consider approval of the Western Governors University Placement Agreement. | |
| 13. Consider approval of board members attending the KSBA Fall 2026 Regional Meeting. | |
| 14. Consider approval of proposed student fees for the 2026-2027 school year for BHS, at $10.00 parking pass per driver and FFA $20.00 per student. | |
| 15. Consider approval of facility usage agreement for Appalachian Mountain Wrestling to utilize the BHS PE GYM contingent upon providing insurance, on September 11(set-up) and September 12, 2026 (Event). | |
| 16. Considering approval of the following Fundraiser Request(s) for the 26-27 school year. | |
| a. Old Ky Chocolates-HTS | |
| b. Severs Donuts and Gourmet Suckers-HTS | |
| c. Kona Ice-SES | |
| d. Boo Grams-SES | |
| e. T-shirts-Sweatshirts-SES | |
| f. Ducks-SES | |
| g. Christmas Ornaments-SES | |
| h. Popcorn-SES | |
| 17. Consider approval of the 2026 Kentucky Incentives for Prevention (KIP) Student Survey MOU. | |
| 18. Consider approval of the Interagency Agreement and Memorandum of Understanding with the Justice and Public Safety Cabinet Department of Juvenile Justice for the Breathitt Regional School and Breathitt Learning Academy. | |
| 19. Consider approval of the agreement to participate in the Fresh Fruit and Vegetable Program with the Kentucky Department of Education’s Division of School and Community Nutrition and the USDA. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of June 16, 2026, regular meeting minutes. | |
| 2. Consider approval of the July 23, 2026, regular work Session meeting minutes. | |
| 3. Consider approval of the June 2026 Treasurer's Report. | |
| 4. Consider approval of the July 2026 bills for payment. | |
| 5. Consider approval of a stipend in the amount of $2,000 for staff completing LETRS training, to be funded by the literacy grant. | |
| 6. Consider approval of the Civics test for Breathitt High School. | |
| 7. Consider approval of switching from Delta Dental to Superior Dental through the Houchens Benefit Program, with comparable coverage and lower price. | |
| 8. Consider approval of the second and final reading of the 2026-2027 Employee Handbook and Substitute Teacher Handbook. | |
| 9. Consider approval of the second and final reading of the 2026-2027 Coaches Handbook. | |
| 10. Consider approval of the second and final reading of the 2026-2027 Discipline Code Book. | |
| 11. Consider approval of the second and final reading of KSBA Policy update #49 and procedure update #30. | |
| 12. Consider approval of the snow plan for 2026-2027. | |
| IV. BUILDING/GROUNDS/FACILITIES | |
| A. Breathitt High Roof Replacement BG# 26-201 | |
| 1. Consider approval of the contractor pay application from Bri-Den in the amount of $256,734.00 for the Breathitt High Roof Replacement BG# 26-201. | |
| 2. Consider approval of the Owner DPO Payments totaling $424,522.37 for materials purchased for the Breathitt High Roof Replacement BG# 26-201. | |
| 3. Consider approval of the change order #2 from Bri-Den in the amount of $18,764.00 to correct undersized roof drains for the Breathitt High Roof Replacement BG# 26-201. | |
| B. Highland Turner Roof Replacement + Site Work BG# 26-202. | |
| 1. Consider approval of the contractor pay application from Allen Construction in the amount of $248,858.17 for the Highland Turner Roof Replacement + Site Work BG# 26-202. | |
| 2. Consider approval of the Owner DPO payments totaling $47,179.77 for the Highland Turner Roof Replacement + Site Work BG# 26-202. | |
| C. ATC (BG #24-189) | |
| 1. Consider approval of partial payment to Standafer Builders for the remaining new area technology center project in the amount of $50,000. | |
| V. Personnel Notifications | |
| VI. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. School SBDM Reports | |
| VII. Consider approval of going into closed session in compliance with KRS 61.810 (1)(k) and KRS 156.557(6)(c), for discussion regarding the superintendent's evaluation. | |
| A. Consider approval of returning to open session. | |
| B. Consider approval of Superintendent's goals. | |
| VIII. Adjournment | |