| 1. CALL TO ORDER | |
| 2. ADOPT THE AGENDA | |
| |
| Adopt the agenda as presented. | |
| 3. EXECUTIVE SESSION | |
| a. As authorized by KRS 61.810(1)(f) for discussions regarding the appointment of an individual employee without restricting that employee’s right to a public hearing if requested. | |
| Recess regular session and enter executive session as authorized by KRS 61.810(1)(f) for discussions regarding the appointment of an individual employee without restricting that employee’s right to a public hearing if requested. | |
| 4. RECONVENE REGULAR SESSION | |
| |
| Exit executive session and resume regular session. | |
| 5. NEW BUSINESS | |
| a. Superintendent Contract for Jesse Bacon | Eric Farris |
Presented for private review is the contract for newly appointed superintendent Jesse Bacon. It will be made public once the terms have been approved by both parties. The contract will be effective July 1, 2018 through June 30, 2022. | |
| Approve the contract for new Superintendent Jesse Bacon as presented. | |
| 6. CONSENT ITEMS | |
| Approve Consent Items as presented. | |
| a. Travel | Adrienne Usher |
* All travel by commercial carrier is due to schedule/cost.
| Bullitt East High School |
Boys/Girls Track |
03/20/18 |
Nelson. Co. H.S. |
Bardstown, KY |
-0- |
Miller Transportation |
8023 |
| Hebron Middle |
Speech Team |
3/23-24/ 2018 |
Speech State Tournament |
Lexington, KY |
-0- |
BOE Van |
8125 |
| Zoneton Middle |
7th & 8th Grade Band |
3/14/18 |
KMEA Assessment |
Goshen, KY |
-0- |
Jefferson Transportation |
8092
|
| |
| b. Trane, U.S. Inc. Contract for Guaranteed Energy Savings Project | Becky Sexton |
The Guaranteed Energy Savings Committee recommends the Board enter into a contract with Trane, U.S. Inc. for the Guaranteed Energy Savings Project based on a district-defined scope of the project, alignment with district expectations and financial impact to the district. Responsive proposals were received on February 13, 2018, from Trane, U.S. Inc. and Performance Services, Inc. The committee met on several occasions to review and discuss all aspects of the proposals. The committee developed a collective list of energy conservation measures proposed by each vendor along with the financial impact for these recommendations. A list of these measures is included for review, along with the proposed financial structures for each proposal. | |
| c. iLEAD - Automation Economy Resolution | Keith Davis |
Presented is a Resolution for your review and approval. The Superintendent has been in discussions with other OVEC superintendents and staff about the possible creation of a second iLEAD Academy modeled on the same successful model in Carroll County, but in partnership with Bullitt, Shelby, Spencer, and Jefferson Counties. The planning and opening will be paid for with grant funding, should the funding be approved. One funding request has already been submitted by OVEC to the New Schools Venture Fund and had advanced to the final round of consideration. A second funding source, the New Skills for Youth grant through KDE is also open. This grant required the attached resolution be approved by the local Board of Education of proposed participating districts. The resolution does not bind the Board to participate in the project, but only in the planning process that may lead to the development of a new option for excellence for our students. Dr. Davis has spoken with Mr. Bacon regarding this resolution, since the planning will occur after he becomes superintendent, and he is also in support of approving this resolution. | |
| 7. PRESENTATIONS | |
| a. Review of Academic Achievement by Student Learning Staff | |
| 8. ADJOURNMENT | |
| |
| Adjourn at _:__ p.m. | |