Breathitt High School
Breathitt High School Advisory Meeting
Breathitt High School Conference Room
September 19, 2019
3:00 PM

Attendance Taken at 3:00 PM: 

Present Council Members:   
Mr. Charles Davidson 
Brandon Hayes 
Lori Hogg 
JoDean Howard 
Willie Turner 
 
Absent Council Members:   
Alisa Clemons 

I. Call to Order/Roll Call  
 
Discussion: 
The regular meeting of the Breathitt County Advisory Committee, was called to order by Chairperson and Principal, Charlie Davidson. Also present were Bonnie Lively(Asst Principal) and Daphne Noble (Asst Principal). Absent members were Alisa Clemons(Parent Member) and Wayne Sizemore (Advisory Council Coordinator). 

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

III. Approval of Agenda  

Order #1 - Motion Passed:   passed with a motion by JoDean Howard and a second by Willie Turner.  

5 Yeas - 0 Nays.  
Alisa Clemons 	Absent 	
Mr. Charles Davidson 	Yes 	
Brandon Hayes 	Yes 	
Lori Hogg 	Yes 	
JoDean Howard 	Yes 	
Willie Turner 	Yes 	

IV. School Profile Report - 2018-19  
 
Discussion: 
The school profile report was handed out and the Advisory Council signed the report. 

V. Closed Session  
V.A. Per KRS 61.810(1)(f) Consider approval of entering into closed session to discuss personal matters relating to the interviews for Social Studies position.  

Order #2 - Motion Passed:  Closed Session was called at 3:20pm passed with a motion by Lori Hogg and a second by JoDean Howard.  

5 Yeas - 0 Nays.  
Alisa Clemons 	Absent 	
Mr. Charles Davidson 	Yes 	
Brandon Hayes 	Yes 	
Lori Hogg 	Yes 	
JoDean Howard 	Yes 	
Willie Turner 	Yes 	

VI. Consider approval of resuming open session.  

Order #3 - Motion Passed:  Approval of resuming open session at 4:22pm passed with a motion by Lori Hogg and a second by Brandon Hayes.  

5 Yeas - 0 Nays.  
Alisa Clemons 	Absent 	
Mr. Charles Davidson 	Yes 	
Brandon Hayes 	Yes 	
Lori Hogg 	Yes 	
JoDean Howard 	Yes 	
Willie Turner 	Yes 	

VII. Action resulting from Closed Session.  
 
Discussion: 
After discussion with the council , Principal, Charlie Davidson, will recommend hiring Jordan Fugate for the position of Social Studies. 

VIII. Adjournment  

Order #4 - Motion Passed:  Adjournment at 4:25pm  passed with a motion by Lori Hogg and a second by Brandon Hayes.  

5 Yeas - 0 Nays.  
Alisa Clemons 	Absent 	
Mr. Charles Davidson 	Yes 	
Brandon Hayes 	Yes 	
Lori Hogg 	Yes 	
JoDean Howard 	Yes 	
Willie Turner 	Yes