Author: Barker, Kim - KSBA
Last saved by: Gross, Patricia - Secretary

Breathitt High School
Breathitt SBDM Council Meeting
Breathitt High School Conference Room
September 11, 2023
3:30 PM

Attendance Taken at 3:30 PM: 

Present Council Members:   
Chris Banks 
Lorna Bush 
Zach Eiserman 
Abby Hays 
Scott  Hollan 
Daphne Noble 

I. Call to Order/Roll Call  

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

III. Approval of Agenda  

Order #1 - Motion Passed:   passed with a motion by Chris Banks and a second by Zach Eiserman.  

6 Yeas - 0 Nays.  
Chris Banks | Yes
Lorna Bush | Yes
Zach Eiserman | Yes
Abby Hays | Yes
Scott  Hollan | Yes
Daphne Noble | Yes

IV. Approval of Minutes  

Order #2 - Motion Passed:   passed with a motion by Abby Hays and a second by Scott  Hollan.  

6 Yeas - 0 Nays.  
Chris Banks | Yes
Lorna Bush | Yes
Zach Eiserman | Yes
Abby Hays | Yes
Scott  Hollan | Yes
Daphne Noble | Yes

IV.A. August 14, 2023  

V. New Business  
V.A. Fundraisers  
V.A.1. Ladycat Basketball- High School  

Order #3 - Motion Passed:   passed with a motion by Chris Banks and a second by Abby Hays.  

6 Yeas - 0 Nays.  
Chris Banks | Yes
Lorna Bush | Yes
Zach Eiserman | Yes
Abby Hays | Yes
Scott  Hollan | Yes
Daphne Noble | Yes

V.A.1.a. Fan Cloth  

Order #4 - Motion Passed:   passed with a motion by Abby Hays and a second by Zach Eiserman.  

6 Yeas - 0 Nays.  
Chris Banks | Yes
Lorna Bush | Yes
Zach Eiserman | Yes
Abby Hays | Yes
Scott  Hollan | Yes
Daphne Noble | Yes

V.A.2. Ladycat Basketball BOOSTERS  
V.A.2.a. Athena's Lemonade Sales  
V.B. SBDM Bylaws - 2nd Reading and Adoption  
V.C. Decorate A Locker  

VI. Finance  

VII. Consider Approval of Entering Closed Session  

Order #5 - Motion Passed:  Approval of entering into Closed Session at 3:40pm passed with a motion by Lorna Bush and a second by Zach Eiserman.  

6 Yeas - 0 Nays.  
Chris Banks | Yes
Lorna Bush | Yes
Zach Eiserman | Yes
Abby Hays | Yes
Scott  Hollan | Yes
Daphne Noble | Yes

VII.A. Per KRS 61.810(1)(f) Consider approval of entering into closed sessions to interview applicants for the positions of:  
VII.A.1. Future Problem Solving Coach  
VII.A.2. Assistant Academic Coach  
VII.A.3. Instructional Assistant  

VIII. Consider Approval of Resuming Open Session  

Order #6 - Motion Passed:  Approval of resuming Open Session at 4:00pm passed with a motion by Scott  Hollan and a second by Zach Eiserman.  

6 Yeas - 0 Nays.  
Chris Banks | Yes
Lorna Bush | Yes
Zach Eiserman | Yes
Abby Hays | Yes
Scott  Hollan | Yes
Daphne Noble | Yes

IX. Action Resulting from Closed Session  
 
Discussion: 
Recommendations for hire will be sent to Central Office for review. 

X. Public Comments  
 
Discussion: 
There are no public comments at this time. 

XI. Adjournment  

Order #7 - Motion Passed:  Adjournment at 4:02pm passed with a motion by Zach Eiserman and a second by Chris Banks.  

6 Yeas - 0 Nays.  
Chris Banks | Yes
Lorna Bush | Yes
Zach Eiserman | Yes
Abby Hays | Yes
Scott  Hollan | Yes
Daphne Noble | Yes