| 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. John Hollan-KSBA Advanced Studies | |
| a. Level III | |
| b. Level IV | |
| c. Level V | |
| 2. Breathitt High School Perfect Attendance | |
| a. Sadie Barnett | |
| b. Alyson Halsey | |
| c. Audyrnn Hamilton | |
| d. Jaydon Keith | |
| e. Jailynn Mauck | |
| f. Kaydence Neace | |
| g. Aaliyah Stamper | |
| 3. Breathitt Elementary-Perfect Attendance | |
| a. Russell Robinson | |
| b. Lily Smith | |
| c. Kynnedi Turner | |
| d. Greyson White | |
| 4. Highland-Turner Elementary-Perfect Attendance | |
| a. Andrew Blanton | |
| b. Serenity Blanton | |
| c. Hailey Frederick | |
| d. Hunter Fugate | |
| e. Jaxin Rice | |
| f. Lewis Turner | |
| 5. SES-Perfect Attendance | |
| a. Lilly Collins | |
| b. Kayla Davidson
| |
| c. Tristan Davis | |
| d. Gemma Evans
| |
| e. Isaiah Fisher
| |
| f. Reuben Fisher
| |
| g. Dakota Gingerich
| |
| h. Jaxon Gwin
| |
| i. Carter Neace
| |
| j. Aubree Pelfrey
| |
| k. Karson Turner
| |
| B. Reports | |
| 1. Superintendent Report | Phillip Watts |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of using up to thirty (30) emergency certified substitute teachers for the 2026-27 school year. | |
| 2. Consider approval of the first reading of the 2026-27 Employee Handbook and Substitute Teacher Handbook. | |
| 3. Consider approval of the first reading of the 2026-27 Coaches Handbook. | |
| 4. Consider approval of the first reading of the 2026-27 Discipline Code Book. | |
| 5. Consider approval of the Orientation and Mobility Services Contract with Margie Lowe for the 2026-27 school year. | |
| 6. Consider approval of the agreement and fee schedule with Central Kentucky Psychological services for the 2026-27 school year. | |
| 7. Consider approval of contracting Occupational Therapy services with Jennifer Witt-Fraley and Brandi Ellison for the 2026-2027 school year. | |
| 8. Consider approval of the School Nutrition Procurement Plan for the 2026-27 school year. | |
| 9. Consider approval of the following food service bids for the 2026-27 school year through KVEC School Nutrition Bids approved during the Kentucky Valley Educational Cooperative board meeting as follows: | |
| a. Milk – Borden Dairy | |
| b. Fresh Bread & Bakery Items – Bimbo Bakeries | |
| 10. Consider approval of the following Breathitt Elementary PTO fundraiser request for 2026-27. | |
| a. Kettle Corn- September-October | |
| b. Boo Grams- October | |
| c. T-shirts/Sweatshirts-August-September-November | |
| 11. Consider approval of the first reading of KSBA Policy update #49 and procedure update #30. | |
| 12. Consider approval of the contract with Mountain Therapy to provide physical therapy for the 26-27 school year. | |
| 13. Consider approval of the Camp Unite request for school buses to transport students to camp on Tuesday, July 21, 2026, and for their return on Friday, July 24, 2026. | |
| 14. Consider approval of the Fidelity Bonds for FY 2027. | |
| 15. Consider approval of the Lumberjack Football Facility Usage request during the 2026-2027 season, contingent on receiving all necessary paperwork, including insurance. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of the May 19 2026, Regular Meeting Minutes. | |
| 2. Consider approval of the May 2026 Treasurer's Report. | |
| 3. Consider approval of the June 2026 bills for payment. | |
| 4. Consider approval to allocate up to 10 extra workdays for cafeteria staff to ensure adequate staffing for the 2026 Summer Feeding Program operating in June and July. | |
| 5. Consider approval of the 2026 Kindergarten Camp program and authorize designated staff to work during the week of July 20-24, 2026. | |
| 6. Consider approval creating a Special Education position at BHS, utilizing the current job description, as requested through the BHS SBDM allocation process. | |
| 7. Consider authorizing superintendent or designee to identify and inventory miscellaneous surplus furniture, equipment, and technology items in the district, to advertise items for 7 days, to accept high bid, and to dispose of items that do not sell. The purpose is to help promptly remove surplus items from the building(s) and to remove surplus items directly from schools to avoid transporting them to other storage for inventory and disposal. | |
| IV. BUILDING/GROUNDS/FACILITIES | |
| A. Breathitt High Roof Replacement BG# 26-201. | |
| 1. Consider approval of Owner DPO Payments totaling $327,101.49 for materials purchased for the Breathitt High Roof Replacement BG# 26-201. | |
| 2. Consider approval of change order #1 in the amount of $16,900.00 to provided welded seams to the Breathitt High Roof Replacement Project BG# 26-201. | |
| V. Personnel Notifications | |
| VI. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. School SBDM Reports | |
| VII. Adjournment | |