|
I.
Call to Order.
I.A.
Roll Call
I.B.
Pledge of Allegiance/Mission and Vision
I.C.
Adopt Agenda
II.
Presentations/Reports
II.A.
Student/Staff Recognitions
II.A.1.
Region Governor's Cup-HTS 2nd place Overall
II.A.1.a.
Lewis Turner-1st Place in Science;1st Place in Math; 3rd Place in Written Composition
II.A.1.b.
Highland Turner Elementary School-1st Place in Quick Recall
II.A.1.b.1.
Melody Combs
II.A.1.b.2.
Levi Deaton
II.A.1.b.3.
Kendrick Gardner
II.A.1.b.4.
Bella Jenkins
II.A.1.b.5.
Lewis Turner
II.A.1.c.
Highland Turner Elementary-Staff
II.A.1.c.1.
Amanda Turner-HTS Academic Coach
II.A.1.c.2.
Holly Combs as a proctor for competition.
II.A.1.c.3.
Official Jonia Turner
II.A.1.c.4.
Official Mary Turner
II.A.1.c.5.
Official Dean Turner
II.A.2.
SES Region Governor's Cup
II.A.2.a.
Jesselin Eversole-Parks-2nd Place-Language Arts;1st Place Arts and Humanities
II.A.2.b.
Michelle Robinson- SES Coach
II.A.3.
Breathitt High School Governor's Cup-District Runners-up
II.A.3.a.
Wanda Johnson-Coach
II.A.3.b.
Quick Recall Runners-up
II.A.3.b.1.
Daniel Alhalabi
II.A.3.b.2.
Natasha Bailey
II.A.3.b.3.
Dylan Combs
II.A.3.b.4.
Sophia Jiang
II.A.3.b.5.
Sebrina Jiang
II.A.3.b.6.
Natalie Turner
II.A.3.b.7.
Isabella Turner
II.A.3.b.8.
Matthew Vires
II.A.3.c.
BHS-2nd Place-Future Problem Solving
II.A.3.c.1.
Daniel Alhalabi
II.A.3.c.2.
Natasha Bailey
II.A.3.c.3.
Sebrina Jiang
II.A.3.c.4.
Isabella Turner
II.A.3.d.
Sophia Jiang-1st Place Science;1st Place Arts & Humanities; 3rd Place-Written Composition
II.A.3.e.
Sebrina Jiang-2nd Place-Language Arts;4th Place-Written Composition
II.A.3.f.
Natalie Turner-3rd Place-Arts & Humanities
II.A.4.
BHS Region Governors' Cup
II.A.4.a.
Advancing to State
II.A.4.a.1.
Sophia Jiang-2nd Place; Arts and Humanities; 2nd Place Written Composition
II.A.4.a.2.
Sebrina Jiang-4th Place Language Arts
II.A.4.b.
Katherine Hume-Sportsmanship Award
II.A.5.
Breathitt High School Cheerleaders- 14th Region Girls' In-game Runner-Up; 14th Region Boys In-Game Winner
II.A.5.a.
Alyssa Banks
II.A.5.b.
Lily Barnett
II.A.5.c.
Mahala Bowling
II.A.5.d.
Kaylie Chapman
II.A.5.e.
Audrynn Hamilton
II.A.5.f.
Chloey Hayes
II.A.5.g.
Addison Salyers
II.A.5.h.
Isabelle Spencer
II.A.5.i.
Lily Nunn
II.A.5.j.
Valerie Maggard
II.A.5.k.
Kyra Smith
II.A.5.l.
Lisa Strong
II.A.5.m.
Lily Wilson
II.A.5.n.
Brystal Allen
II.A.5.o.
Elah Bellamy
II.A.5.p.
Daisy Bowling
II.A.5.q.
Aubree Chapman
II.A.5.r.
Ashtyn Lindon
II.A.5.s.
Brinsley Neace
II.A.5.t.
Kelsey Stamper
II.A.5.u.
Emily Bird
II.A.5.v.
Maddie Hall
II.A.5.w.
Coach-Kera Howard
II.A.5.x.
Assistant Coach-Natasha Lindon
II.B.
Staff Recognitions
II.C.
Reports
II.C.1.
Superintendent Report
II.C.2.
Attendance Report
II.C.3.
Facility Update
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.1.
Consider approval of KETS 2nd offer of Assistance in the amount of $12,438.
III.A.2.
Consider approval of the FRYSC contract for the period of July 1, 2026, through June 30, 2028.
III.A.3.
Consider approval of the JAGKY MOU for 2026-2027.
III.A.4.
Consider approval of the SRO invoice from City of Jackson.
III.A.5.
Consider the out-of-state band trip on May 8, 2026, to Cincinnati.
III.A.6.
Consider approval of declaring surplus technology items and authorize disposal through PowerHouse Recycling per State Master Contract.
III.A.7.
Consider approval of the 2026-2027 District Technology Plan.
III.B.
DISCUSSION ITEMS
III.B.1.
Consider approval of February 24, 2026, Regular Meeting Minutes.
III.B.2.
Consider approval of the February Finance Corporation Meeting Minutes.
III.B.3.
Consider approval of the March 19, 2026, Regular Work Session Meeting Minutes.
III.B.4.
Consider approval of the February 2026 Treasurer's Report.
III.B.5.
Consider approval of the March 2026 bills for payment.
III.B.6.
Consider approval of purchasing 100 Apple iPads, cases, and Apple Care warranty from Apple Inc. for the purpose of reseeding K-2 and 575 Chrome Book devices and google chrome upgrades, from CDW, in the total amount of $200,945.00.
III.B.7.
Consider approval for the Breathitt High School Band to participate in an international trip to Europe during the summer of 2027, with specific travel dates to be determined upon approval, contingent upon the submission and approval of a School-Based Decision Making (SBDM)–approved fundraising plan, safety plan, and detailed itinerary.
III.B.8.
Consider approval of the ETSI Service agreement and submitting a claim to the IRS for a rebate related to the new geothermal system at the Area Technology Center.
III.B.9.
Consider approval of the 26-27 Calendar for Breathitt Learning Academy and Breathitt Regional School.
III.B.10.
Consider approval of the bid in the amount of $25,240 with Pit Viper for brush removal at Highland-Turner Elementary.
IV.
BUILDING/GROUNDS/FACILITIES
IV.A.
HTS Roof Replacement Project BG#22948
IV.A.1.
Consider approval the AIA A101 Standard Form of Agreement between Owner and Contractor with Allen Construction in the amount of $1,312,065.23 for the Highland Turner Roof Replacement and Site Work project KDE BG# 26-202.
IV.A.2.
Consider approval of the invoice from Tate Hill Jacobs in the amount of $86,482.12 for engineering and architectural services + plan review fees from beginning of project through start of construction for the Highland Turner Roof Replacement + site work project BG# 26-202.
IV.A.3.
Consider approval of the Owner DPOS provided by with Allen Construction in the amount of $139,934.77 for the Highland Turner Roof Replacement and Site Work project KDE BG# 26-202.
IV.B.
Consider approval of the following BG-5 forms to close out the respective projects:
IV.B.1.
BG15-092 - BHS Boiler Replacement
IV.B.2.
BG15-305 MRC Wastewater Treatment Plant
IV.B.3.
BG18-409 SMS Roof Edge Repair
IV.B.4.
BG 15-306 Highland-Turner Wastewater Treatment Plant
IV.B.5.
BG 15-096 Guaranteed Energy Savings Contract
IV.C.
Consider approval of the BG-4 Form for the BHS Coliseum HVAC Project 22-151.
IV.D.
Breathitt High School Roof Replacement BG# 26-201
IV.D.1.
Consider approval of the invoice from Tate Hill Jacobs in the amount of $91,984.12 for engineering and architectural services from beginning of project through start of construction for the Breathitt high School Roof Replacement BG# 26-201.
IV.E.
ATC + Bus Garage project BG# 24-189.
IV.E.1.
Consider approval of the invoice from Tate Hill Jacobs in the amount of $108,575.00 for engineering and architectural services through the completion of the ATC + Bus Garage project BG# 24-189.
IV.E.2.
Consider approval of the Owner Direct Purchase Orders for Pay Application 21 from Standafer builders in the amount of $16,146.58 for materials installed at the ATC + Bus Garage BG# 24-189.
IV.E.3.
Consider approval the Owner Direct Purchase Orders for the Pay Application Pay App 22 from Standafer builders in the amount of $74,903.64 for materials installed at the ATC + Bus Garage BG# 24-189.
IV.E.4.
Consider approval Contractor Pay Application 22 from Standafer Builders in the amount of $552,144.00 for work to-date on the ATC + Bus Garage BG# 24-189.
V.
Personnel Notifications
VI.
Informational Items
VI.A.
Communication/Sharing (All Present)
VI.B.
School Financial Reports
VI.C.
School SBDM Reports
VII.
Closed Session
VII.A.
A. Consider approval of entering closed session in accordance with KRS 61.810(1)(f) and KRS 61.810(1)(c) for the following purposes:
VII.A.1.
Discussion of proposed or pending litigation as permitted under KRS 61.810(1)(c).
VII.A.2.
Discussion which may lead to the appointment of an individual employee, as permitted in KRS 61.810(1)(f).
VII.B.
Consider approval of returning to open session.
VIII.
Action resulting from Closed Session.
IX.
Adjournment
|