Breathitt County
January 05, 2022 12:00 PM
Special Called Meeting
I. Call to Order/Roll Call
Discussion

The special meeting of the Breathitt County Board of Education was called to order by Chairperson Ruschelle Hamilton at

II. Elect Board Chair.
II.A. Accept/Cease Nominations for Board Chair.
Actions Taken

Order #204 - Motion Passed:  Rebecca Watkins nominated Ruschelle Hamilton for Board Chair with Anna Morris seconding the nomination passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.

II.B. Vote on Nominations.
Actions Taken

Order #205 - 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 #206 - Motion Passed:  Rebecca Watkins nominated Albert Little to serve as Board Vice-Chair and was seconded by Anna Morris passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.

Discussion

Bw nominated Albert little and Anna Morris seconded. 

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

Order #207 - Motion Passed:  Approval of naming Albert Little as Board Vice-Chair passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.

IV. Consider approval of appointing Stacy McKnight as Board Treasurer for the 2022 calendar year.
Actions Taken

Order #208 - Motion Passed:  Upon the recommendation of Superintendent Phillip Watts, the appointment of Stacy McKnight as Board Treasurer for the 2022 calendar year passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.

V. Consider approval of regular board meeting schedule for 2022.
Actions Taken

Order #209 - Motion Passed:  Upon the recommendation of Superintendent Phillip Watts, approval of the 2022 regular board meeting schedule with the following changes, the April board meeting will be at BHS, the December 13, 2022 meeting will be at Breathitt Elementary and the November 2022 meeting will be held at SES, passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.

VI. Consider approval of MOA Teacher Education Agreement with Midway University.
Actions Taken

Order #210 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the MOA Teacher Education Agreement with Midway University passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.

VII. Consider approval of SFCC offer of assistance in the amount of $15,869.00.
Actions Taken

Order #211 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of SFCC offer of assistance in the amount of $15,869.00 passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.

VIII. Adjournment
Actions Taken

Order #212 - Motion Passed:  There being no further business of the Board, adjournment at 12:13 p.m., passed with a motion by Mr. John Hollan and a second by Mrs. Rebecca Watkins.

Discussion

The Vaccination clinic scheduled for tonight, January 6, 2022, has been canceled and will be rescheduled at a later date.  Information will be