Breathitt County
January 04, 2018 4:30 PM
Breathitt County Board of Education Special Advisory Board Meeting
I. Call to Order/Roll Call
II. Elect Board Chair.
II.A. Accept/Cease Nominations for Board Chair.
Actions Taken

Order #108 - Motion Passed:  Nominations were accepted for Ruschelle Hamilton for Board Chair. Approval to cease nominations passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Ruschelle Hamilton.

II.B. Vote on Nominations.
Actions Taken

Order #109 - Motion Passed:  Approval of naming Ruschelle Hamilton as Board Chair passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.

III. Elect Board Vice Chair.
III.A. Accept/Cease Nominations.
Actions Taken

Order #110 - Motion Passed:  Becky Watkins nominated Albert Little to serve as Board Vice-Chair, and was seconded by George Johnson. Approval to cease nominations for Board Vice-Chair passed with a motion by Mrs. Rebecca Watkins and a second by Mr. George Johnson.

III.B. Vote on Nominations for Board Vice-Chair.
Actions Taken

Order #111 - Motion Passed:  Approval of naming Albert Little as Board Vice Chair passed with a motion by Mrs. Rebecca Watkins and a second by Mr. George Johnson.

IV. Consider approval of appointing Board Secretary for the 2018 calendar year.
Actions Taken

Order #112 - Motion Passed:  Upon the recommendation of Superintendent Phillip Watts the appointment of Stacy McKnight as Board Secretary for the 2018 calendar year passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.

V. Consider approval of appointing Board Treasurer for the 2018 calendar year.
Actions Taken

Order #113 - Motion Passed:  Upon the recommendation of Superintendent Phillip Watts, the appointment of Darnell McIntosh as Board Treasurer for the 2018 calendar year passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.

VI. Consider approval of regular board meeting schedule for 2018.
Attachments
Actions Taken

Order #114 - Motion Passed:  Upon the recommendation of Superintendent Phillip Watts, approval of the 2018 regular board meeting schedule passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.

VII. Consider approval of the MRC fund raiser for wrestling.
Attachments
Actions Taken

Order #115 - Motion Passed:  Based on the recommendation of Superintendent Phillip Watts, approval of the MRC fund raiser for wrestling passed with a motion by Mr. George Johnson and a second by Mr. Albert Little.

VIII. Adjournment
Actions Taken

Order #116 - Motion Passed:  There being no further business of the Board, adjournment at 4:38 PM passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.