Order #361 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of adoption of the agenda passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #362 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, consent items as listed passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #363 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the Work Session Meeting Minutes on March 23, 2023 passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #364 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the March 28, 2023, Regular Meeting Minutes passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #365 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of Special Called Meeting Minutes for April 13, 2023 passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.

• MAR 23 BOARD BANK REC

Order #366 - Motion Passed:  Based on the recommendation of Superintendent Phillip Watts, approval of the Treasurer's Report for March 2023 passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #367 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the April 2023 bills for payment passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #368 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of amending the 2022-2023 school calendar. There will be no school on May 16, 2023, due to Election Day, the last day for students will be May 19, and the last day for teachers will be May 26, 2023 passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #369 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the 23-24 Calendar for Breathitt Day Treatment and Breathitt Regional School passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #370 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the 2023-2024 Salary Schedule passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.

Order #371 - Motion Passed:  Based upon the recommendation of Superintendent Philip Watts, approval of the pay dates for the 2023-2024 school year passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #372 - Motion Passed:  Based upon the recommendation of Superintendent Phillip watts, approval of the 2023-2024 staffing/SBDM Allocations passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #373 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the 2023-2024 50/50 committee passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #374 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the 2022-23 Phase Four: Continuation of Learning Plan for Districts (to be implemented in the 2023-24 School Year) passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #375 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the 2022-23 Phase Four: Professional Development Plan for Districts for School Year 2023-2024 passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #376 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of utilizing flexible professional development for the 2023-2024 school year, passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #377 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of creating positions for up to 4 full-time substitute itinerant teachers, passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #378 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of utilizing ESSER funds for up to 3 supplemental certified teacher positions passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #379 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the ezEdMed Service Agreement contract for Medicaid Training and Billing services passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.

Order #380 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of Star Autism Support Training in the amount of $32,065.00 is to be paid with IDEA B funds passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #381 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of creating an Itinerant Special Education teaching position passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #382 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the 2023-24 Significant Disproportionality Local Education Agency and Special Education Assurance of Compliance with the Individuals with Disabilities Education Act of 2004 Regarding Implementation of Comprehensive Coordinated Early Intervening Services (CCEIS) passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #383 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the ATC out of state field trip to Kings Island on May 12, 2023 passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #384 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of BHS Special Education students out of state field trip to King Island on May 18, 2023 passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.

Order #385 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of extending an itinerant 185-day guidance counselor position to focus on the social well-being of children will be paid on the certified salary schedule based on experience passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #386 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of transferring the MRC cheerleading passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.

Order #387 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of creating the Jobs for America's Graduates Kentucky (JAGKY) position and job description for Breathitt High School passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #388 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of a name change from Breathitt Day Treatment to Breathitt Learning Academy, as recommended by KECSAC. passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #389 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the following bids; passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #390 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of accepting the bid JAMCO to perform physical therapy services for the 2023-2024 school year passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #391 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts to accept the bid from Best Termite and Control, INC., for the 2023-2024 school year passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.

Order #392 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of accepting approval of accepting soft drink bids for Coca-Cola and Pepsi for the 2023-2024 school year passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #393 - Motion Passed:  Based upon the recommendation of Superintendent Philip Watts, approval of accepting both mowing bids with Bubba and Larry's Lawn Care and Jones Lawn Service for the 2023-2024 school year. passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #394 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval to accept the bid from Go Petro for the purpose of providing fuel for the 2023-2024 school year passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #395 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of updating the agreement with Varsity Brands IMPACT Program and BSN Sports LLC, as the preferred vendors for athletic supplies for the district passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #396 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of a contract with ADT Safety to perform inspections, maintenance, and recharging fire extinguisher inspection, range hood fire system, fire alarm system, fire sprinkler, backflow preventer inspection and alarm monitoring service, etc. for the 2023-2024 school year passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #397 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval to accept a letter of interest to hire Tate Hill Jacobs Architects for the purpose of renovation of the ARM building passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #398 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval to accept a letter of interest to hire Tate Hill Jacobs Architects for purpose of Highland-Turner Elementary School HVAC passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #399 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of accepting the bid from TaylorMade in the amount of $29,095.00 for the purpose of the Breathitt High PE Gym Locker Room Epoxy Floor passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #400 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of accepting the bid with Quicksand Farms in the amount of $$67,919.00 for the purpose of Mike Holcomb Athletic Complex Football Field Flood repair passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.

Order #401 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of accepting the bid with Quicksand Farms in the amount of $12,250.00 for the purpose of the Sebastian Elementary Football Field passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #402 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of new elementary school KDE BG#20-283, a-d, passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #403 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of Pay Application #9 from Allen Construction in the amount of $98,888.75 for work to date on the Coliseum Balcony Replacement and the Coliseum Art Room Renovation passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #404 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of Pay Application #3 from Allen Construction in the amount of $10,050.69 for work to date on the BB/SB Training Building (BG #22-097) passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #405 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of Pay Application #2 from Standafer Builders in the amount of $79,714.21 for work to date on the Breathitt Football Fieldhouse + Concession project, BG# 22-168 passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #406 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts approval of the Coliseum HVAC (BG #22-151) a and b passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #407 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of purchasing the property located at 434 Court Street (Jackson, KY), amount not to exceed fair market value per independent appraiser passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.

Order #408 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of purchasing 20 Apple iPads, cases, and Apple Care warranty from Apple Inc. for the purpose of reseeding K-2 devices in the amount of $9,959.00 using ESSER funds passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #409 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of declaring the Marie Roberts-Caney Elementary property as a surplus effective June 30, 2023, and authorize disposal for the educational support needs of the district passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.

Order #410 - Subsidiary Motion Passed:  Based upon needing more time to find comparable surveys and review them, the board requested this motion be tabled, passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

Order #411 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of hiring Breathitt Mechanical for an amount not to exceed $250.00 for the purpose of an emergency project to avoid the disruption of the critical path of construction for the Sebastian Elementary Sewer project. passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #412 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of Resolution related to the defeasance of a portion of the District’s outstanding Series 2015 and Series 2015 Energy Bonds for the purpose of releasing the related liens on Marie Roberts Elementary and transferring title to said property from the Breathitt County School District Finance Corporation to the Breathitt County School District passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #413 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, a motion was made to recess the regular board meeting at 6:19p.m. to enter into the Breathitt Finance corporation meeting, passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

Order #414 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, at 6:21 p.m. to convey the regular meeting passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.

Order #415 - Motion Passed:  There being no further business of the Board, adjournment at 6:25 p.m. passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.