Agenda Report

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BULLITT COUNTY PUBLIC SCHOOLS

1040 HIGHWAY 44 EAST

SHEPHERDSVILLE, KY 40165

SPECIAL MEETING OF THE BOARD OF EDUCATION

June 11, 2018

2:30 PM

Frank R. Hatfield Administrative Center
1040 Highway 44 East
Shepherdsville, KY 40165

AGENDA

1. CALL TO ORDER
2. ADOPT THE AGENDA
Adopt the agenda as presented.
3. CONSENT ITEMS
a. Statement of Work Agreement with CDWGJim Jackson

In May, the item entitled Access 24 Devices 2018-2019 School Year was approved. It was after the document was returned that it was noticed that the Statement of Work that outlines the responsibilities of CDWG and the district had been omitted. After consulting with Joe Mills, it was determined it should be presented for approval of the Board as well. This will allow the purchase of the Chromebooks to arrive on time. 

Approve the Statement of Work Agreement with CDWG as presented.
b. The Dairy Alliance Letter of AgreementAngela Voyles

The Letter of Agreement between the BCPS School Food Service (SFS) and The Dairy Alliance allows SFS to obtain 10 free cooler bags for the use of transporting meals in the Summer Food Service Program (SFSP). There will be no exchange of funds as The Dairy Alliance makes a direct purchase from their vendor and has the items sent to SFS. This notification was received on June 5, 2018. The SFSP begins on Monday, June 11, 2018.

Approve the Letter of Agreement with The Dairy Alliance as presented.
4. ADJOURNMENT

Adjourn at _:__ p.m.

Draft