Order #61 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of confirming officers passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.

Order #62 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of a resolution entering into the Contract, Lease and Option with the Breathitt County Board of Education related to the Series 2024 bond issue for the purpose of the HVAC Improvements at Highland-Turner Elementary School RESOLUTION OF THE BOARD OF EDUCATION OF THE BREATHITT COUNTY SCHOOL DISTRICT, AUTHORIZING AND APPROVING THE EXECUTION OF A LEASE AGREEMENT WITH THE BREATHITT COUNTY SCHOOL DISTRICT FINANCE CORPORATION AND ANY FURTHER NECESSARY INSTRUMENTS; APPROVING CERTAIN ARCHITECTS' PLANS FOR THE CONSTRUCTION OF A CERTAIN SCHOOL BUILDING PROJECT; APPROVING THE EXECUTION OF CONTINUING DISCLOSURE PROCEDURES AND THE EXECUTION OF TAX COMPLIANCE PROCEDURES; AND APPROVING THE PLAN OF FINANCING THE COST OF SAID PROJECT. passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.

Order #63 - Motion Passed:  There being no further business of the Board, adjournment at 5:16p.m passed with a motion by Mr. John Hollan and a second by Mr. Albert Little.