Breathitt County
April 13, 2023 12:30 PM
Special Called Board Meeting
I. Call to Order/Roll Call
II. Consider approval of the MOA with the Midway University Teacher Education Program.
Actions Taken

Order #355 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the MOA with the Midway University Teacher Education Program passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

III. Consider approval of the KPC contract with Miracle of KY and TN playgrounds in the amount of $246,633.80 for a new playground at Highland Turner Elementary.
Actions Taken

Order #356 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the KPC contract with Miracle of KY and TN playgrounds in the amount of $246,633.80 for a new playground at Highland Turner Elementary passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

IV. Consider approval of hiring Breathitt Mechanical in the amount of $8,470.00 for the purpose of an emergency project to avoid the disruption of the critical path of construction for the Breathitt High School PE Locker rooms.
Actions Taken

Order #357 - Motion Passed:  Based upon the recommendations of Superintendent Phillip Watts, approval of hiring Breathitt Mechanical in the amount of $8,470.00 for the purpose of an emergency project to avoid the disruption of the critical path of construction for the Breathitt High School PE Locker rooms. passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

V. Consider approval of change order #002 with Standafer Builders for the BHS Football Fieldhouse and Concession Stand renovation in the amount of $55,545.00.
Actions Taken

Order #358 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of change order #002 with Standafer Builders for the Field house and Concession renovation in the amount of $55,545.00 passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

VI. Adjournment
Actions Taken

Order #359 - Motion Passed:  There being no further business of the Board, adjournment at 12:36p.m. passed with a motion by Mr. John Hollan and a second by Mr. Albert Little.