District One Ruschelle Hamilton; District Two Shirley Hudson; District Three Bobby Gross; District Four – – – Mary Lou Hamilton; District Five Ina Southwood – – 09252012-097. CONSENT AGENDA APPROVE USE OF LBJ – It was moved by Ina Southwood and seconded by Ruschelle Hamilton to approve the use of LBJ Elementary School gymnasium on Saturday, September 29, 2012, by the Breathitt Heritage Fair, contingent on receipt of insurance. Voting: Bobby Gross Aye; Mary Lou Hamilton Aye; Ruschelle Hamilton Aye; Shirley Hudson Aye; Ina – – – – Southwood Aye – 09252012-098. APPROVE INDIRECT COST RATE It was by Ina Southwood and seconded by Ruschelle Hamilton to approve the indirect cost rate for the 2013 school year. This is the amount charged to federal grants for administrative costs to the general fund. Voting: Gross Aye; Mary Lou Hamilton Aye; Ruschelle Hamilton Aye; Shirley Hudson Aye; Ina – – – – Southwood Aye – 09252012-099. APPROVE MOA WITH HAZARD COMMUNITY AND TECHNICAL COLLEGE It was moved by Ruschelle Hamilton and seconded by Ina Southwood to approve the MOA with Hazard Community and Technical College for Human Services. Voting: Bobby Gross Aye; Mary Lou Hamilton Aye; Ruschelle Hamilton Aye; Shirley Hudson Aye; Ina – – – – Southwood Aye – 09252012-100. APPROVE FMLA It was moved by Ina Southwood and seconded by Ruschelle Hamilton to approve FMLA for Employees #3823, 3656, 239, and 343. Voting: Bobby Gross Aye; Mary Lou Hamilton Aye; Ruschelle Hamilton Aye; Shirley Hudson Aye; Ina – – – – Southwood Aye – 09252012-101. APPROVE PROCEDURES FOR BOARD POLICY UPDATES It was move d by Ruschelle Hamilton and seconded by Ina Southwood to approve having the Board Policy Books updated by the Board members individually. Voting: Bobby Gross Aye; Mary Lou Hamilton Aye; Ruschelle Hamilton Aye; Shirley Hudson Aye; Ina – – – – Southwood Aye – 021 Jackson, Ky., September 25, 2012 The Breathitt County Board of Education met in the Rousseau Elementary School Gymnasium, at 5:00 PM, with the following members present: District One Ruschelle Hamilton; District Two Shirley Hudson; District Three Bobby Gross; District Four – – – Mary Lou Hamilton; District Five Ina Southwood – –
District One – Ruschelle Hamilton; District Two – Shirley Hudson; District Three – Bobby Gross; District Four – Mary Lou Hamilton; District Five – Ina Southwood 09252012-097. CONSENT AGENDA – APPROVE USE OF LBJ It was moved by Ina Southwood and seconded by Ruschelle Hamilton to approve the use of LBJ Elementary School gymnasium on Saturday, September 29, 2012, by the Breathitt Heritage Fair, contingent on receipt of insurance. Voting: Bobby Gross – Aye; Mary Lou Hamilton – Aye; Ruschelle Hamilton – Aye; Shirley Hudson – Aye; Ina Southwood – Aye 09252012-098. APPROVE INDIRECT COST RATE It was by Ina Southwood and seconded by Ruschelle Hamilton to approve the indirect cost rate for the school year. This is the amount charged to federal grants for administrative costs to the general fund. Voting: Gross – Aye; Mary Lou Hamilton – Aye; Ruschelle Hamilton – Aye; Shirley Hudson – Aye; Ina Southwood – Aye 09252012-099. APPROVE MOA WITH HAZARD COMMUNITY AND TECHNICAL COLLEGE It was moved by Ruschelle Hamilton and seconded by Ina Southwood to approve the MOA with Hazard Community and Technical College for Human Services. Voting: Bobby Gross – Aye; Mary Lou Hamilton – Aye; Ruschelle Hamilton – Aye; Shirley Hudson – Aye; Ina Southwood – Aye 09252012-100. APPROVE FMLA It was moved by Ina Southwood and seconded by Ruschelle Hamilton to approve FMLA for Employees #3823, 3656, 239, and 343. Voting: Bobby Gross – Aye; Mary Lou Hamilton – Aye; Ruschelle Hamilton – Aye; Shirley Hudson – Aye; Ina Southwood – Aye 09252012-101. APPROVE PROCEDURES FOR BOARD POLICY UPDATES It was move d by Ruschelle Hamilton and seconded by Ina Southwood to approve having the Board Policy Books updated by the Board members individually. Voting: Bobby Gross – Aye; Mary Lou Hamilton – Aye; Ruschelle Hamilton – Aye; Shirley Hudson – Aye; Ina Southwood – Aye 021 Jackson, Ky., September 25, 2012 The Breathitt County Board of Education met in the Rousseau Elementary School Gymnasium, at 5:00 PM, with the following members present: District One – Ruschelle Hamilton; District Two – Shirley Hudson; District Three – Bobby Gross; District Four – Mary Lou Hamilton; District Five – Ina Southwood 2013
2012-2013%20board%20minutes.docx