Order #165 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of confirming officers, same as board officers, Ruschelle Hamilton, Stacy McKnight, Treasurer and Sheretta Haddix, Secretary passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.

Order #166 - 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 2026 bond issue for the purpose Improvements at Highland-Turner Elementary School and Breathitt County High School passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.

Order #167 - Motion Passed:  There being no further business of the Board, adjournment at 5:35p.m. passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.