Voting: Bobby Gross Aye; Ruschelle Hamilton Aye; Albert Little Aye; Becky Watkins Aye – – – – 02262013-244. RECOMMEND TO THE COMMISSIONER APPROVAL OF BOND REFINANCE It was moved by Bobby Gross and seconded by Albert Little to recommend to the Commissioner approval of a resolution initiating the refinancing process to refund and retire the bond issue dated April 1, 2005. Voting: Bobby Gross Aye; Ruschelle Hamilton Aye; Albert Little Aye; Becky Watkins Aye – – – – The basis for approval of Items III A-N, were discussed individually with Board members and the audience; and – furthermore, State Manager Larry Hammond recommends approval based on consistency with prior plans and dialogue with KDE representatives: 02262013-245. APPROVE MINUTES The minutes were discussed and an error in the voting of last month’s minutes was noted. The error will be corrected and the minutes will be presented again for approval at the next meeting. 058 R E C O R D O F B O A R D P R O C E E D I N G S (MINUTES) Jackson, Ky., February 26, 2013 The Breathitt County Board of Education met in the Breathitt High School Library at 5:00 PM, with the following members present: District One Ruschelle Hamilton; District Two Rebecca Watkins; District Three Bobby Gross; District – – – Four Albert Little; District Five Ina Southwood-ABSENT – – 02262013-246. APPROVE FUND RAISERS Approval of the following fund raisers: Highland-Turner FMD Yummy Lollipop Sales and Icee Sales Highland-Turner FRC Krispy Kreme Donut Sales Breathitt ATC HOSA Club Krispy Kreme Donut Sales MRC Honors Day BHS Softball FanCloth Brochure Sales (BHS Merchandise) BHS Junior/Senior Prom Ticket BHS AP History Rada Brochure Sales, Send Me a Mile Fundraiser, Avon Sales, and Tupperware Sales LBJ Academic Teach Concessions at District Competition LBJ General Fund Group/Sports Team Pictures SMS/BHS Band/Choir Flower Bulb Sales SMS General Fund St. Jude’s Mathathon 02262013-247. APPROVE CLAIMS Approval of subsequent claims, current claims and salaries (bills for payment). 02262013-248. APPROVE TENTATIVE SBDM ALLOCATIONS Approval of the 2013-2014 Tentative SBDM Allocations.
Voting: Bobby Gross – Aye; Ruschelle Hamilton – Aye; Albert Little – Aye; Becky Watkins – Aye 02262013-244. RECOMMEND TO THE COMMISSIONER APPROVAL OF BOND REFINANCE It was moved by Bobby Gross and seconded by Albert Little to recommend to the Commissioner approval of a resolution initiating the refinancing process to refund and retire the bond issue dated April 1, 2005. Voting: Bobby Gross – Aye; Ruschelle Hamilton – Aye; Albert Little – Aye; Becky Watkins – Aye The basis for approval of Items III – A-N, were discussed individually with Board members and the audience; and furthermore, State Manager Larry Hammond recommends approval based on consistency with prior plans and dialogue with KDE representatives: 02262013-245. APPROVE MINUTES The minutes were discussed and an error in the voting of last month’s minutes was noted. The error will be corrected and the minutes will be presented again for approval at the next meeting. 058 R E C O R D O F B O A R D P R O C E E D I N G S (MINUTES) Jackson, Ky., February 26, 2013 The Breathitt County Board of Education met in the Breathitt High School Library at 5:00 PM, with the following members present: District One – Ruschelle Hamilton; District Two – Rebecca Watkins; District Three – Bobby Gross; District Four – Albert Little; District Five – Ina Southwood-ABSENT 02262013-246. APPROVE FUND RAISERS Approval of the following fund raisers: Highland-Turner FMD Yummy Lollipop Sales and Icee Sales Highland-Turner FRC Krispy Kreme Donut Sales Breathitt ATC HOSA Club Krispy Kreme Donut Sales MRC Honors Day BHS Softball FanCloth Brochure Sales (BHS Merchandise) BHS Junior/Senior Prom Ticket BHS AP History Rada Brochure Sales, Send Me a Mile Fundraiser, Avon Sales, and Tupperware Sales LBJ Academic Teach Concessions at District Competition LBJ General Fund Group/Sports Team Pictures SMS/BHS Band/Choir Flower Bulb Sales SMS General Fund St. Jude’s Mathathon 02262013-247. APPROVE CLAIMS Approval of subsequent claims, current claims and salaries (bills for payment). 02262013-248. APPROVE TENTATIVE SBDM ALLOCATIONS Approval of the 2013-2014 Tentative SBDM Allocations.
2012-2013%20board%20minutes.docx