| 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 Teacher Cadre Graduates | |
| a. Natasha Bowling | |
| b. Brooklyn Bryant | |
| c. Noah Campbell | |
| d. Tony Fraley | |
| e. Heather Griffith | |
| f. Kelvin Hernandez | |
| g. Nicole Johnson | |
| h. Tina Manning | |
| i. Cody Napier | |
| j. Kasey Owens | |
| k. Missy Smith | |
| l. Mary Beth Turner | |
| m. Denise Wagers | |
| 2. SES STLP Level 2 State Competition
| |
| a. Samuel Thomas | |
| b. Jaxon Tricker
| |
| c. Marlee Miller
| |
| d. Kennedi Miller
| |
| e. Maelyn Hollon | |
| f. Bristol Duff | |
| g. Katy Watts
| |
| h. Charity Gross
| |
| i. Katelyn Manning
| |
| j. Janica Ogans
| |
| k. Olivia Trent
| |
| l. Josie Ritchie
| |
| m. Sadie Shoemaker | |
| n. Elizabeth Minix-Coach | |
| B. Reports | |
| 1. Superintendent Report | Phillip Watts |
| 2. Attendance Report | Felicia Johnson |
| 3. Gifted and Talented Program Evaluation | Elizabeth Minix |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of the following Facility Usage agreements; | |
| a. Breathitt Honey Festival requests approval to utilize the BHS parking lot for the car show and parade lineup on September 5, 2026, and for Kids Fest on September 6, 2026. | |
| b. Breathitt Honey Festival to utilize BHS gymnasium (Stage/Stadium/Parking lot and surrounding area) for the purpose of the Honey Pageant/Parade line up and Kids Fest for the following dates, August 28,(for practice), August 29th, (pageant) 2026. | |
| c. Kentucky River Community Care to utilize Highland-Turner Elementary, Breathitt Elementary School, Sebastian Elementary and Breathitt High School for its summer program from June 1–July 31, 2026, operating from 8:00 a.m. to 5:00 p.m. | |
| 2. Consider approval of Tim Wooton as the Board Appointed Certified Employee and Felicia as the Board Appointed Certified Employee Alternate for the 2026-2027 Evaluation Appeals Committee. | |
| 3. Consider approval of the 2026-27 Certified Evaluation Plan. | |
| 4. Consider approval of the KECSAC MOA and Allocations for the 2026-27 school year. | |
| 5. Consider approval of the KRCC agreement for services for the 2026-27 school year. | |
| 6. Consider approval of the 2026-2027 Cooperative Membership Agreement with KEDC. | |
| 7. Consider approval of the Breathitt County 4-H request to use two school buses for transportation to the JM Feltner 4-H Camp, with a proposed departure date of July 24, 2026, and a return date of July 27,2026. | |
| 8. Consider approval of the Teach for America MOA. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of the April 28, 2026, Regular Meeting Minutes. | |
| 2. Consider approval of May 1, 2026, Special Called Meeting Minutes. | |
| 3. Consider approval of May 7, 2026, Special Called Meeting Minutes. | |
| 4. Consider approval of May 14, 2026, Regular Work Session Meeting Minutes. | |
| 5. Consider approval of the April 2026 Treasurer's Report. | |
| 6. Consider approval of the May 2026 bills for payment. | |
| 7. Consider approval of the FY2027 Tentative Budget. | |
| 8. Consider approval of the School Activity Fund Budgets for the 2026-2027 school year. | |
| 9. Consider approval of the Breathitt Board of Education to supplement Breathitt High School activity funds up to the amount of $15,000. | |
| 10. Consider approval of start and stop times for the 2026-2027 school year. | |
| 11. Consider approval of G& G communication contract for 2026-2027. | |
| 12. Consider approval to grant up to ten (10) workdays to employees who have contributed time and effort toward the district’s social media lawsuit. | |
| 13. Consider approval of the revised Guidance Specialist job description to incorporate the role of School Social Worker. | |
| 14. Consider approval to authorize the superintendent to make a final revision to the calendar, pending any emergencies or contingencies arising before the final student attendance day. | |
| IV. BUILDINGS/GROUNDS/FACILITIES | |
| A. Breathitt High Roof Replacement BG# 26-201. | |
| 1. Consider approval Contractor Pay Application 1 from BriDen in the amount of $63,000.00 for mobilization and bonds and work to-date on the Breathitt High Roof Replacement BG# 26-201. | |
| V. 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 Annual Evaluation - Final Discussion and Report. | |
| VI. Personnel Notifications | |
| VII. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. School SBDM Reports | |
| VIII. Adjournment | |