Author: Barker, Kim - KSBA
Last saved by: Haddix, Sheretta - Secretary to Superintendent

Breathitt High School
Breathitt SBDM Advisory Council Meeting
Breathitt High School Conference Room
June 21, 2019
10:00 AM

Attendance Taken at 10:00 AM: 

Present Council Members:   
Tara Hall 
Lori Hogg 
 
Absent Council Members:   
Bobby Shouse 
Paul Hale 
Tanya Brewer 
Mrs. Carolyn McDaniel 
 
Updated Attendance:   
Mrs. Carolyn McDaniel was updated to absent. 

I. Call to Order/Roll Call  
 
Discussion: 
The regular meeting of the Breathitt High School Advisory Committee, was called to order by Chairperson and Principal, Charlie Davidson. Absent from the meeting: State Manager, Mike Murphy, Superintendent, Phillip Watts, Advisory Council Members, Bobby Shouse, Tanya Brewer, Patricia Gross(Secretary/Bookkeeper, and Wayne Sizemore(Advisory Council Coordinator). 

II. Review of Mission and Vision Statement  
 
Discussion: 
The Mission and Vision Statement was reviewed and recited by those in attendance. 

III. Approval of Agenda  

Motion Passed:   passed with a motion by Lori Hogg and a second by Tara Hall.  

3 Yeas - 0 Nays.  
Tanya Brewer | Absent
Paul Hale | Absent
Tara Hall | Yes
Lori Hogg | Yes
Mrs. Carolyn McDaniel | Yes
Bobby Shouse | Absent

IV. Closed Session  

Motion Passed:   passed with a motion by Tara Hall and a second by Lori Hogg.  

2 Yeas - 0 Nays.  
Tanya Brewer | Absent
Paul Hale | Absent
Tara Hall | Yes
Lori Hogg | Yes
Mrs. Carolyn McDaniel | Absent
Bobby Shouse | Absent

IV.A. Per KRS 61.810(1)(f) Consider approval of entering into closed session to discuss personal matters relating to the hiring of individuals for Math and Special Education teacher.  

V. Consider approval of resuming open session.  

Motion Passed:  To resume session at 11:01 am, passed with a motion by Tara Hall and a second by Lori Hogg.  

2 Yeas - 0 Nays.  
Tanya Brewer | Absent
Paul Hale | Absent
Tara Hall | Yes
Lori Hogg | Yes
Mrs. Carolyn McDaniel | Absent
Bobby Shouse | Absent

VI. Action resulting from Closed Session.  
 
Discussion: 
After discussion with the council. Principal, Charlie Davidson will hire Jessica Cole for the position of high school math. 

VII. Adjournment  

Motion Passed:  Adjournment at 11:03 am passed with a motion by Lori Hogg and a second by Tara Hall.  

2 Yeas - 0 Nays.  
Tanya Brewer | Absent
Paul Hale | Absent
Tara Hall | Yes
Lori Hogg | Yes
Mrs. Carolyn McDaniel | Absent
Bobby Shouse | Absent