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I.
Call to Order.
I.A.
Roll Call
I.B.
Pledge of Allegiance/Mission and Vision
I.C.
Adopt Agenda
Order #212 - Motion Passed: A motion was made by the board chair for adoption and to amend the agenda V B.35 Consider approval of entering into executive session in compliance with KRS 61.810(k) and KRS 156.557 (c) (f), for discussion of superintendents preliminary evaluation passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
II.
Student Recognitions
II.A.
Aden Howard- 2nd Place overall Winner- Martin Luther King Poster Contest
II.B.
Student Angler Federation Kentucky State Championship
II.B.1.
Tucker Neace
II.B.2.
Caleb Watkins
II.C.
2025 Champions of the In-game Cheer Competition for Boys Sweet Sixteen
II.C.1.
Brystal Allen
II.C.2.
Alyssa Banks
II.C.3.
Morgan Banks
II.C.4.
Lilyan Barnett
II.C.5.
Elah Bellamy
II.C.6.
Daisy Bowling
II.C.7.
Mahala Bowling
II.C.8.
Aubree Chapman
II.C.9.
Kaylie Chapman
II.C.10.
Natalie Ford
II.C.11.
Maddi Hall
II.C.12.
Chloey Hayes
II.C.13.
Ashtyn Lindon
II.C.14.
Allie Mann
II.C.15.
Alexis McIntosh
II.C.16.
Lily Nunn
II.C.17.
Jackson Noble
II.C.18.
Addison Salyers
II.C.19.
Emmelya Smith
II.C.20.
Kyra Smith
II.C.21.
Kelsey Stamper
II.C.22.
Isabelle Spencer
II.C.23.
Madison Strong
II.C.24.
Lisa Strong
II.C.25.
Lily Wilson
II.D.
Breathitt High School Boys' 14th Region Champions
II.D.1.
Jaggar Burton
II.D.2.
Brantlee Campbell
II.D.3.
Aiden Combs
II.D.4.
Josh Combs
II.D.5.
Payton Collins
II.D.6.
Canaan Gross
II.D.7.
Joseph Honeycutt
II.D.8.
Jayden Hudson
II.D.9.
Austin McInnis
II.D.10.
Adam Spencer
II.D.11.
Wyatt Spencer
II.D.12.
Austin Sperry
II.D.13.
Aaron Stallard
II.D.14.
Braxton Terry
II.D.15.
Jason Tolson
II.D.16.
Jordan Shoemaker-Manager
III.
Presentations/Reports
III.A.
Staff Recognitions
III.A.1.
Doug Back-Bass Fishing Coach
III.A.2.
Kera Howard-Cheerleading Coach
III.A.3.
Natasha Lindon- Assistant Cheer Coach
III.A.4.
Jeff Honeycutt-Breathitt Boys' Basketball Coach
III.A.5.
Andrew Sewell-Assistant Boys' Basketball Coach
III.A.6.
Camron Turner-Assistant Boy's Basketball Coach
III.A.7.
Wes Noble-Assistant Boys' Basketball Coach
III.A.8.
Chris Stamper-Assistant Boys' Basketball Coach
III.A.9.
Brysen Honeycutt-Boys' Basketball Assistant
III.A.10.
Tiffany Combs-Level III Kentucky School Boards Academy of Studies
III.A.11.
Albert Little-Level III, Level IV and Level V- Kentucky School Boards Academy of Studies
IV.
Reports
IV.A.
Superintendent Report
IV.B.
Attendance Report
V.
Student Learning and Support Items Recommended for Approval
V.A.
CONSENT ITEMS
Order #213 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the consent items listed below passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.A.1.
Consider approval of the 2025-2026 Lau Plan.
V.A.2.
Consider approval of the Breathitt County 4-H request the use of two school buses for transportation to the JM Feltner 4-H Camp. The proposed departure date is June 6, 2025, with a return date of June 9, 2025.
V.A.3.
Consider approval of the overnight All District Band, trip to Paintsville KY on 04/21/2025.
V.A.4.
Consider approval of the Breathitt Fishing Team (Bassin Bobcats) out of state overnight field trip to Lake Herrington for the purpose of the Regional Competition from April 23-28.
V.A.5.
Consider approval of the Breathitt Fishing Team (Bassin Bobcats) out-of-state overnight field trip to Wolf Creek Park Grove, Oklahoma for the purpose of the National Competition from June 21-26th. (Students will practice June 21, 22, and 23. Students will compete in the tournament on June 24, 25, and 26th.)
V.A.6.
Consider approval of the facility usage agreement from Kayla Vanhoose, Bluegrass Volleyball Academy-Royals, to use the Breathitt High School Gym, SES and Breathitt Elementary(Practice only) from April 23-June 15, 2025 for the purpose to practice and games, contingent upon receiving insurance.
V.A.7.
Consider approval of the facility usage agreement request from Kentucky River Community Care for the purpose of the Summer Program, contingent on proof of insurance, for the following schools:
V.A.7.a.
Breathitt High School-June 2,-July 31, 2025
V.A.7.b.
Highland-Turner Elementary-June 2-July 31, 2025
V.A.7.c.
Sebastian Elementary-June 2-July 31, 2025.
V.A.8.
Consider approval of the 2025-2026 Technology Plan.
V.A.9.
Consider approval of ATC/FBLA out of state field trip to Kings Island on May 9, 2025.
V.A.10.
Consider approval of the 2025-2026 Cooperative Membership Agreement with KEDC.
V.B.
DISCUSSION ITEMS
V.B.1.
Consider approval of the March 18, 2025, Regular Meeting Minutes.
Order #214 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the minutes of the March 18,2025, Regular Meeting Minutes passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.2.
Consider approval of April 17, 2025, Regular Work Session Meeting Minutes.
Order #215 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of April 17, 2025, Regular Work Session Meeting Minutes passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.B.3.
Consider approval of the March 2025 Treasurer's Report.
Order #216 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the Treasurer's Report for March 2025, 2025 passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.4.
Consider approval of the April 2025 bills for payment.
Order #217 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the April 2025 bills for payment passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.B.5.
Consider approval of the 2025-2026 Salary Schedule and Pay Date(s).
Order #218 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, Based upon the recommendation of Superintendent Phillip Watts, approval of the 2025-2026 Salary Schedule and Pay Date(s) with the request of the board to come back at the next meeting and revisit the supplemental portion of the salary schedule to make increased changes passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
V.B.6.
Consider approval of the Indirect Cost.
Order #219 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the Indirect Cost passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.7.
Consider approval of renewing the bank proposal with Citizen's Bank & Trust at 3 percent for the 2025-2026 school year.
Order #220 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of renewing the bank proposal with Citizen's Bank & Trust at 3 percent for the 2025-2026 school year passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.8.
Consider approval of the FY2025 fiscal audit and contract being conducted by Cloyd & Associates for $22,000.00.
Order #221 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the FY2025 fiscal audit and contract being conducted by Cloyd & Associates for $22,000.00 passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
V.B.9.
Consider approval of the 2025-2026 staffing/SBDM allocations.
Order #222 - Motion Passed: Based upon the recommendation of Superintendent Phillip watts, approval of the 2025-2026 staffing/SBDM allocations passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.10.
Consider approval of up to 4 itinerant supplemental elementary certified teacher positions.
Order #223 - Motion Passed: Based upon the recommendation of Superintendent approval of up to 4 itinerant supplemental elementary certified teacher positions passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.11.
Consider approval of extending the program– Breathitt Teacher Scholarships (Current/Future Employees) and allocating $50,000 ($2,500.00 approximately 20 scholarships) for the 2025-2026 school year, to be used for classes during the fall, spring, and/or summer semesters.
Order #224 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of extending the Program– Breathitt Teacher Scholarships (Current/Future Employees) and allocating $50,000 ($2,500.00 approximately 20 scholarships) for the 2025-2026 school year, to be used for classes during the fall, spring, and/or summer semesters passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.12.
Consider approval of the 2025-2026 50/50 committee.
Order #225 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, Consider approval of the 2024-2025 50/50 committee. passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.13.
Consider approval of the 2024-25 Phase Four: Continuation of Learning Plan for Districts (to be implemented in the 2025-26 School Year).
Order #226 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, Consider approval of the 2023-24 Phase Four: Continuation of Learning Plan for Districts (to be implemented in the 2025-26 School Year) passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.14.
Consider approval of the 2024-25 Phase Four: Professional Development Plan for Districts for School Year 2025-2026.
Order #227 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the 2023-24 Phase Four: Professional Development Plan for Districts for School Year 2025-2026 passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.
V.B.15.
Consider approval of using individual contract services with certified POPS (Peace Officer Professional Standards) officers to provide services to the schools and events as needed, not to exceed $30,000 for the 2025-2026 school year.
Order #228 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of using individual contract services with certified POPS (Peace Officer Professional Standards) officers to provide services to the schools and events as needed, not to exceed $25,000 for the 2025-2026 school year passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.
V.B.16.
Consider approval of the TeachTown Curriculum.
Order #229 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the TeachTown Curriculum passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.17.
Consider approval of the agreement with Varsity Brands IMPACT Program and BSN Sports LLC, as the preferred vendors for athletic supplies for the district.
Order #230 - 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 Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.18.
Consider approval of all the following bids:
Order #231 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the following bids; all bids listed below, a.b.c.d.e and f passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.
V.B.18.a.
Athletic Supplies Bid
V.B.18.a.1.
BSN Sports
V.B.18.a.2.
Derrickson Graphics
V.B.18.a.3.
Game On
V.B.18.a.4.
Log Cabin Trading Post/After Hours Signs & Graphics
V.B.18.a.5.
S&S Worldwide
V.B.18.a.6.
606 Elite
V.B.18.b.
Maintenance/Transportation Parts
V.B.18.b.1.
Ace Hardware-Jackson
V.B.18.b.2.
American Bus and Accessories. INC.
V.B.18.b.3.
Baker's Auto Parts
V.B.18.b.4.
Boyd Truck Centers
V.B.18.b.5.
Hutch Automotive
V.B.18.b.6.
Jackson Electric
V.B.18.b.7.
Jackson Window/Siding
V.B.18.b.8.
Lowes-Hazard
V.B.18.b.9.
Tractor Supply
V.B.18.b.10.
Unity School Bus Parts
V.B.18.b.11.
Western Branch Diesel
V.B.18.b.12.
Worldwide Equipment
V.B.18.c.
New Tires and re-treading of school bus tires/District Vehicles
V.B.18.c.1.
Best One/SS Tires
V.B.18.c.2.
Tire Works
V.B.18.c.3.
Walter Service Center
V.B.18.d.
Food (Not related to the School Nutrition Program)
V.B.18.d.1.
Jiffy Mart
V.B.18.d.2.
Save A Lot
V.B.18.d.3.
Wal-Mart
V.B.18.d.4.
IGA-Jackson
V.B.18.d.5.
PDQ Sales/Jackson Wholesale
V.B.18.e.
Oil/Lube Bid
V.B.18.e.1.
Apollo Oil
V.B.18.e.2.
Key Oil
V.B.18.e.3.
World Wide
V.B.18.f.
General Supplies and related items
V.B.18.f.1.
Crestline
V.B.18.f.2.
Really Good Stuff
V.B.18.f.3.
Rose Brothers Department Store
V.B.18.f.4.
Wal-Mart
V.B.18.f.5.
PDQ Sales/Jackson Wholesale
V.B.18.f.6.
S&S Worldwide
V.B.18.f.7.
Discount School Supply
V.B.19.
Consider approval of accepting the bid from Mountain Therapy to perform physical therapy services for the 2025-2026 school year.
Order #232 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of accepting the bid and contract from Mountain Therapy to perform physical therapy services for the 2025-2026 school year passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.20.
Consider approval to accept the bid from Go Petro for the purpose of providing fuel for the 2025-2026 school year.
Order #233 - 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 2025-2026 school year passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.21.
Consider approval of the bid from Best Termite & Pest Control INC. to provide Pest Control Services for the 2025-2026 school year.
Order #234 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts to accept the bid from Best Pest & Termite and Control, INC., for the 2025-2026 school year passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.
V.B.22.
Consider approval of accepting soft drink bids for Coca-Cola, Pepsi and McClure Vending(serves Pepsi products only), for the 2025-2026 school year.
Order #235 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of accepting soft drink bids for Coca-Cola, Pepsi and McClure Vending, (serves Pepsi products only) for the 2025-2026 school year passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.23.
Consider approval of accepting both mowing bids with Bubba & Larry Lawn Care and Jones Lawn Care for the 2025-2026 school year.
Order #236 - Motion Passed: Based upon the recommendation of Superintendent Philip Watts, approval approval of accepting both mowing bids with Bubba& Larry Lawn Care and Jones Lawn Care for the 2025-2026 school year passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.24.
Consider approval of a contract with EverOn , 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 2025-2026 school year.
Order #237 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of a contract with EverOn 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 2025-2026 school year. passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.B.25.
Consider approval of accepting the RFP and purchasing Meal Boxes for the 2025 Summer Feeding Program from UMC Food Ministry.
Order #238 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts approval of accepting the RFP and purchasing Meal Boxes for the 2025 Summer Feeding Program from UMC Food Ministry passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.26.
Consider approval of obtaining an appraisal with Curd Surveying the adjoining property at Lakeside Campus, for the purpose of a potential property purchase, for additional parking and other educational use, and authorize the superintendent or designee, in consultation with board counsel, to obtain any needed additional appraisals, obtain legal services for title insurance and deed preparation, negotiate terms and take other actions needed to comply with KDE requirements to complete purchase.
Order #239 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of obtaining an appraisal with Curd Surveying the adjoining property at Lakeside Campus, for the purpose of a potential property purchase, for additional parking and other educational use, and authorize the superintendent or designee, in consultation with board counsel, to obtain any needed additional appraisals, obtain legal services for title insurance and deed preparation, negotiate terms and take other actions needed to comply with KDE requirements to complete purchase. passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.27.
Consider approval of the final draft DFP.
Order #240 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the final draft DFP passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.B.28.
Consider approval of Tim Eaton, KSPMA facilitator, as the Hearing officer for the DFP Public Hearing.
Order #241 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of Tim Eaton, KSPMA facilitator, as the Hearing officer for the DFP Public Hearing passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.29.
Consider approval of allocating up to $100,000 for purpose of renovating the Breathitt Girls' and Breathitt Boys' basketball locker rooms located in the Coliseum.
Order #242 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of allocating up to $75,000 for purpose of renovating the Breathitt Girls' and Breathitt Boys' locker rooms located in the Coliseum passed with a motion by Mrs. Tiffany Combs and a second by Mr. Albert Little.
V.B.30.
Consider approval of allocating up to $40,000 for the purpose of purchasing scoreboards for the Breathitt Baseball and Softball fields.
Order #243 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of allocating up to $30,000 for the purpose of purchasing scoreboards for the Breathitt Baseball and softball fields passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.
V.B.31.
Consider approval of hiring Attorney James Cole for the purpose of the STLP team project for patent issues.
Order #244 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval the engagement letter of hiring Attorney James Cole for the purpose of the STLP team project for patent issues passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
V.B.32.
Consider approving the amendment to the 2024-2025 school calendar. The tentative last day for students will be Friday, May 30, 2025. Due to the calendar relief bill, the calendar will switch from days to hours. It will include 169 days with students, and Memorial Day will remain a holiday (no school day). Workdays will now include June 2nd, 3rd, 4th, 5th, 6th, 9th, and 10th. The tentative closing day for staff and teachers will be June 2, 2025, with additional workdays on June 3rd, 4th, 5th, 6th, 9th, and 10th to fulfill the 185-day contracts.
Order #245 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts,approving the amendment to the 2024-2025 school calendar. The tentative last day for students will be Friday, May 30, 2025. Due to the calendar relief bill, the calendar will switch from days to hours. It will include 169 days with students, and Memorial Day will remain a holiday (no school day). Workdays will now include June 2nd, 3rd, 4th, 5th, 6th, 9th, and 10th. The tentative closing day for staff and teachers will be June 2, 2025, with additional workdays on June 3rd, 4th, 5th, 6th, 9th, and 10th to fulfill the 185-day contracts passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.B.33.
Consider approval to declare the following school buses as surplus and advertise for bids.
Order #246 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval to declare the following school buses as surplus and advertise for bids passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.33.a.
Bus #48-VIN: 4DRBUAAN0BB288599-2010 International.
V.B.33.b.
Bus #30-VIN: 4UZADADT3BCAZ4989-2010 Freightliner.
V.B.33.c.
Bus#44-VIN: 4DRBUAAN6AA168603-2010 International.
V.B.33.d.
Bus #01-VIN: 4UZADADTXBCAZ4990-2010 Freightliner (No longer runs).
V.B.34.
Consider approval to declare September 8th through 12th, 2025 as Cyber Safe Week. During Cyber Safe Week, we encourage students, parents/guardians, and staff to complete the online Cyber Safe Child Challenge, and we will reward students and staff who complete the Challenge with a Dippin’ Dots ice cream. Students in grades 5-12 will also participate in a school program at the Breathitt Elementary auditorium on September 5th or 8th, 2025 as a lead-in to Cyber Safe Week.
Order #247 - Motion Passed: Based upon the recommendations of Superintendent Phillip Watts, Consider approval to declare September 8th through 12th, 2025 as Cyber Safe Week. During Cyber Safe Week, we encourage students, parents/guardians, and staff to complete the online Cyber Safe Child Challenge, and we will reward students and staff who complete the Challenge with a Dippin’ Dots ice cream. Students in grades 5-12 will also participate in a school program at the Breathitt Elementary auditorium on September 5th or 8th, 2025 as a lead-in to Cyber Safe Week to include flexibility on the dates due to scheduling, passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
V.B.35.
Consider approval of entering into executive session in compliance with KRS 61.810(k) and KRS 156.557 (c) (f), for discussion of superintendents preliminary evaluation
Order #248 - Motion Passed: A motion was made by Ruschelle Hamilton, for approval of entering into executive session in compliance with KRS 61.810(k) and KRS 156.557 (c) (f), for discussion of superintendents preliminary evaluation at 5:40pm passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
Order #249 - Motion Passed: A motion to come out of closed session and enter open session at 6:32 with no action taken passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
VI.
BUILDING GROUNDS/FACILITY
Order #250 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, Building/Grounds items listed below A (1-5), B 1, and C (1-3) as listed passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
VI.A.
Breathitt ATC (BG #24-189)
VI.A.1.
Consider approval of the Contractor Pay Application #12 in the amount of $1,075,748.96 to Standafer Builders for the Breathitt ATC + Bus Garage (BG#24-189).
VI.A.2.
Consider approval of the Owner DPOs in the amount of $26,610.84 for the Breathitt ATC + Bus Garage (BG#24-189).
VI.A.3.
Consider approval of the change order from Standafer Builders in the amount of $147,277.37 for the Breathitt ATC + Bus Garage (BG#24-189).
VI.A.4.
Consider approval of the invoice for Special Inspections from SDG LLC in the amount of $2,090.00 for the Breathitt ATC + Bus Garage (BG#24-189).
VI.A.5.
Consider approval of the proposal for furniture from ORI in the amount of $300,701.47 for furniture the Breathitt ATC + Bus Garage (BG#24-189).
VI.B.
Highland-Turner Elementary
VI.B.1.
Consider approval to advertise for Architect and Engineer Services for the design and roof/gutter replacement, including any necessary drain repairs, at Highland-Turner Elementary.
VI.C.
Breathitt High School
VI.C.1.
Consider approval to advertise for Architect and Engineer Services for the design and roof/gutter replacement, including any necessary drain repairs, at Breathitt High School.
VI.C.2.
Consider approval to allocate approximately $1.4 million for the design of a track that meets KHSAA regulations and for field replacement/upgrades at the Sebastian/Breathitt Elementary Campus.
VI.C.3.
Consider approval to advertise for Architect and Engineer Services for the design of the track and field replacement/upgrades, including any necessary drain and field repairs (Phase 1). If funding allows, Phase 2 will include alternate/optional items such as bleachers, lighting, a concession stand with shelter area, bathrooms, locker rooms, track storage, additional parking/driveway, and outdoor physical education areas including basketball courts, tennis courts, volleyball, etc.
VII.
Personnel Notifications
VIII.
Informational Items
VIII.A.
Communication/Sharing (All Present)
VIII.B.
School Financial Reports
VIII.C.
School SBDM Reports
IX.
Adjournment
Order #251 - Motion Passed: There being no further business of the Board, adjournment at 6:45 passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
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