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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.
John Hollan-KSBA Advanced Studies
II.A.1.a.
Level III
II.A.1.b.
Level IV
II.A.1.c.
Level V
II.A.2.
Breathitt High School Perfect Attendance
II.A.2.a.
Sadie Barnett
II.A.2.b.
Alyson Halsey
II.A.2.c.
Audyrnn Hamilton
II.A.2.d.
Jaydon Keith
II.A.2.e.
Jailynn Mauck
II.A.2.f.
Kaydence Neace
II.A.2.g.
Aaliyah Stamper
II.A.3.
Breathitt Elementary-Perfect Attendance
II.A.3.a.
Russell Robinson
II.A.3.b.
Lily Smith
II.A.3.c.
Kynnedi Turner
II.A.3.d.
Greyson White
II.A.4.
Highland-Turner Elementary-Perfect Attendance
II.A.4.a.
Andrew Blanton
II.A.4.b.
Serenity Blanton
II.A.4.c.
Hailey Frederick
II.A.4.d.
Hunter Fugate
II.A.4.e.
Jaxin Rice
II.A.4.f.
Lewis Turner
II.A.5.
SES-Perfect Attendance
II.A.5.a.
Lilly Collins
II.A.5.b.
Kayla Davidson
II.A.5.c.
Tristan Davis
II.A.5.d.
Gemma Evans
II.A.5.e.
Isaiah Fisher
II.A.5.f.
Reuben Fisher
II.A.5.g.
Dakota Gingerich
II.A.5.h.
Jaxon Gwin
II.A.5.i.
Carter Neace
II.A.5.j.
Aubree Pelfrey
II.A.5.k.
Karson Turner
II.B.
Reports
II.B.1.
Superintendent Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.1.
Consider approval of using up to thirty (30) emergency certified substitute teachers for the 2026-27 school year.
III.A.2.
Consider approval of the first reading of the 2026-27 Employee Handbook and Substitute Teacher Handbook.
III.A.3.
Consider approval of the first reading of the 2026-27 Coaches Handbook.
III.A.4.
Consider approval of the first reading of the 2026-27 Discipline Code Book.
III.A.5.
Consider approval of the Orientation and Mobility Services Contract with Margie Lowe for the 2026-27 school year.
III.A.6.
Consider approval of the agreement and fee schedule with Central Kentucky Psychological services for the 2026-27 school year.
III.A.7.
Consider approval of contracting Occupational Therapy services with Jennifer Witt-Fraley and Brandi Ellison for the 2026-2027 school year.
III.A.8.
Consider approval of the School Nutrition Procurement Plan for the 2026-27 school year.
III.A.9.
Consider approval of the following food service bids for the 2026-27 school year through KVEC School Nutrition Bids approved during the Kentucky Valley Educational Cooperative board meeting as follows:
III.A.9.a.
Milk – Borden Dairy
III.A.9.b.
Fresh Bread & Bakery Items – Bimbo Bakeries
III.A.10.
Consider approval of the following Breathitt Elementary PTO fundraiser request for 2026-27.
III.A.10.a.
Kettle Corn- September-October
III.A.10.b.
Boo Grams- October
III.A.10.c.
T-shirts/Sweatshirts-August-September-November
III.A.11.
Consider approval of the first reading of KSBA Policy update #49 and procedure update #30.
III.A.12.
Consider approval of the contract with Mountain Therapy to provide physical therapy for the 26-27 school year.
III.A.13.
Consider approval of the Camp Unite request for school buses to transport students to camp on Tuesday, July 21, 2026, and for their return on Friday, July 24, 2026.
III.A.14.
Consider approval of the Fidelity Bonds for FY 2027.
III.A.15.
Consider approval of the Lumberjack Football Facility Usage request during the 2026-2027 season, contingent on receiving all necessary paperwork, including insurance.
III.B.
DISCUSSION ITEMS
III.B.1.
Consider approval of the May 19 2026, Regular Meeting Minutes.
III.B.2.
Consider approval of the May 2026 Treasurer's Report.
III.B.3.
Consider approval of the June 2026 bills for payment.
III.B.4.
Consider approval to allocate up to 10 extra workdays for cafeteria staff to ensure adequate staffing for the 2026 Summer Feeding Program operating in June and July.
III.B.5.
Consider approval of the 2026 Kindergarten Camp program and authorize designated staff to work during the week of July 20-24, 2026.
III.B.6.
Consider approval creating a Special Education position at BHS, utilizing the current job description, as requested through the BHS SBDM allocation process.
III.B.7.
Consider authorizing superintendent or designee to identify and inventory miscellaneous surplus furniture, equipment, and technology items in the district, to advertise items for 7 days, to accept high bid, and to dispose of items that do not sell. The purpose is to help promptly remove surplus items from the building(s) and to remove surplus items directly from schools to avoid transporting them to other storage for inventory and disposal.
IV.
BUILDING/GROUNDS/FACILITIES
IV.A.
Breathitt High Roof Replacement BG# 26-201.
IV.A.1.
Consider approval of Owner DPO Payments totaling $327,101.49 for materials purchased for the Breathitt High Roof Replacement BG# 26-201.
IV.A.2.
Consider approval of change order #1 in the amount of $16,900.00 to provided welded seams to the Breathitt High Roof Replacement Project BG# 26-201.
V.
Personnel Notifications
VI.
Informational Items
VI.A.
Communication/Sharing (All Present)
VI.B.
School Financial Reports
VI.C.
School SBDM Reports
VII.
Adjournment
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