| 1. CALL TO ORDER | |
| 2. ADMINISTRATION OF OATHS | |
Bullitt County Chief District Court Judge Jennifer Porter will administer the Kentucky Constitutional Oath and School Board Member Oath to Mrs. Debby Atherton and Mr. Steve Hornback. | |
| 3. ADOPT THE AGENDA with the following addition: | |
| Add to Consent Items Travel #9242 as it is a time-sensitive item | |
| Adopt the agenda as amended | |
| 4. REORGANIZATION OF THE BOARD | |
| a. Election of Officers for the Board | |
| 1. Chairperson | |
| At the Board's discretion to recommend __ for Chairperson for 2019 | |
| 2. Vice-Chairperson | |
| At the Board's discretion to recommend ____ for Vice-Chairperson for 2019 | |
| 3. Secretary | |
| Approve Jesse Bacon as Secretary | |
| b. Election of Officers for the Bullitt County School District Finance Corporation | |
| 1. President | |
| At the Board's discretion to recommend ____ for President of the Bullitt County School District Finance Corporation | |
| 2. Vice-President | |
| At the Board's discretion to recommend ____ for 2019 Vice-President for the Bullitt County School District Finance Corporation | |
| 3. Secretary | |
| Approve Jesse Bacon as Secretary | |
| 4. Treasurer | |
| Approve Finance Director Lisa Lewis as Treasurer for 2019 | |
| 5. Other Board Members as Board of Directors | |
| Approve the remaining three board members ____, ____, and ___ to serve as 2019 Board of Directors of the Bullitt County School District Finance Corporation | |
| c. Establishment of Board Meeting Time and Place | |
A proposed list of 2019 Board meeting dates and times is presented for approval. Times for the Work Sessions were changed to 5 p.m. Monthly business meetings are usually the fourth Monday of the month. Please note: Months May, June, and December the date was moved up to the third Monday of the month due to holidays, school breaks, and end of the year vacations. | |
| Approve the list of 2019 Board meetings as presented/amended | |
| d. Board Member to Serve as Legislative Network Member | |
| At the Board's discretion to appoint ______ to serve as the Legislative Network Member for 2019 | |
| 5. PRESENTATIONS | |
| a. Pleasant Grove Elementary | Beau Johnston |
| b. Maryville Elementary | Ann Louise Hance |
| c. Old Mill Elementary | Les McIntosh |
| d. Hebron Middle | Kelland Garland |
| e. Mt. Washington Middle | Shawn Pickett |
| f. Lebanon Junction Elementary | Daniel Mullins |
| 6. CONSENT ITEMS | |
| Approve the Consent Items as amended | |
| a. Human Resources | Jennifer Wooley |
| 1. Application Form CA-29 for Elizabeth McBroom, LMS, NES | |
Presented is an application for "Request for One-Year Approval for School Media Librarian" - From CA-29 for Elizabeth McBroom, Library Media Specialist, at Nichols Elementary School. | |
| b. Travel #9242 | Adrienne Usher |
* All travel by commercial carrier is due to schedule/cost.
| BEHS |
CTE Students |
1/24/19 |
YUM Brands |
Louisville, KY |
-0- |
Miller |
9242 |
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| 7. GENERAL DISCUSSION | |
| 8. ADJOURNMENT | |
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| Adjourn at _:__ p.m. | |