Order #117 - Motion Passed:  A motion was made by Albert Little to excuse Anna Morris due to being out of state passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.

Order #118 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the FY2025 Financial Audit passed with a motion by Mrs. Tiffany Combs and a second by Mr. John Hollan.

Order #119 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, Consider approval of an amendment to the 2025–2026 school calendar designating December 5 and 12, 2025, as weather related days and August 21, 2025, and January 22, 2026, as break days, with makeup day(s) added to the end of the calendar and the superintendent has discretion on Friday, January 23, 2026 passed with a motion by Mrs. Tiffany Combs and a second by Mr. John Hollan.

Order #120 - Motion Passed:  Based upon the recommendation of Superintendent approval of the Breathitt High School Boys’ Basketball All “A” Classic overnight trip to Owensboro, Kentucky, which took place from Tuesday, January 20, 2026, through Thursday, January 22, 2026. This approval includes all associated travel, lodging, and supervision arrangements as presented in the itinerary passed with a motion by Mrs. Tiffany Combs and a second by Ms. Ruschelle Hamilton.

Order #121 - Motion Passed:  There being no further business of the Board, adjournment at 1:24p.m. passed with a motion by Mr. John Hollan and a second by Mrs. Tiffany Combs.