Agenda Report

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BULLITT COUNTY PUBLIC SCHOOLS

1040 HIGHWAY 44 EAST

SHEPHERDSVILLE, KY 40165

SPECIAL MEETING OF THE BULLITT COUNTY BOARD OF EDUCATION

August 31, 2020

5:00 PM

Via Video Teleconference
https://www.youtube.com/channel/UC_H3JCCR374MLzXRioMzmuw
Facebook - https://www.facebook.com/BCPSky/

AGENDA

1. CALL TO ORDER

On March 6, 2020, the Governor issued Executive Order 2020-215, declaring a state of emergency throughout Kentucky pursuant to his power under the Kentucky Constitution and KRS Chapter 39A regarding the threats to public health presented by the Novel Coronavirus (COVID-19) pandemic.

In an Opinion issued on March 18, 2020, issued as OAG 20-05, the Kentucky Attorney General opined that at this time during the present state of emergency it is not “feasible” under KRS 61.840 to precisely identify and provide a primary physical location for a video teleconference under the Open Meetings Act at which the public may attend and view a meeting held via video teleconference, and that various other technological means by which the public may view a meeting should be provided instead until the conclusion of the state of emergency.

As a result, the Board adopted a Resolution on March 23, 2020, (see Board Order Number 2020-060) providing for all future Board meetings to proceed by video teleconference until such time as social distancing restrictions for public meetings are lifted.


2. ADOPT THE AGENDA with the following change:

1. Amend Consent Item - Elwood Staffing to include the previously omitted contract 

Adopt the agenda as amended.
3. PRESENTATIONS
a. The Pledge of AllegianceDebby Atherton
Image result for the pledge of allegiance
b. Review Board Team CommitmentsDebby Atherton
c. Construction Update on the New East End Elementary School (OMES) by Mrs. Cate Noble Ward of Studio Kremer Architects
d. 2019-2020 Energy Management ReportAndrea Rock

This is the final energy data for the 2019-2020 school year. The report shows the district's overall energy consumption was down 46% from the baseline year data. Specifically, electric consumption was down 48%, natural gas was down 4%, and propane is no longer used. This translates to a savings/cost avoidance of approximately $1,240,552. Compared to the previous year, energy use is down 17%. The avoided energy costs/savings since the program began 14 years ago is approximately $8,776,895.

4. COMMUNICATIONS
a. Superintendent's ReportJesse Bacon

1. Change of Board Work Session Meeting Date
b. Other Items from the Board
5. CONSENT ITEMS

Approve Consent Items as amended, noting that all items have been studied with individual recommendations and rationale being provided prior to the meeting in the full Board packet on August 24, 2020, which is available online.
a. Financial ReportsLisa Lewis
1. Balance Sheets for All Funds
2. Monthly Summary Report for Period 1
3. AP Check Reconciliation Register
4. Detailed Paid Warrant Report
b. Bids

1. Permission to Solicit Bids - CGES CanopyEd Oyler

Facilities Director Ed Oyler requests permission to solicit bids for a 30'x60' canopy for the courtyard at Cedar Grove Elementary School. the canopy will provide a shaded outdoor classroom area in the courtyard. The purchase of the canopy and project will be funded by the CGES PTO.

c. TravelAdrienne Usher

* All travel by commercial carrier is due to schedule/cost.

 

 School Group Date Event Location $ Travel by: TRIP#
BCHS Football 10/9/20 Eastern H.S. Louisville -0- Jefferson 11298
Girls Soccer 10/5/20 Fern Creek H.S. Louisville -0- Jefferson 11296
BEHS  Boys Golf 10/1-4/2020 State Tournament Bowling Green, KY -0- Parents 11319
d. MinutesJesse Bacon

July 22, 2020 - Special Meeting - Amend 2020-2021 School Year Calendar & Reopening Plan

July 27, 2020 - Regular Meeting - Monthly Board Meeting

August 10, 2020 - Regular Meeting - Work Session

e. Construction ItemsBret Highley /
Ed Oyler
1. Certificate of Substantial Completion - NBHS Main Bleacher ReplacementBret Highley

Presented for the Board's acceptance is the certificate of substantial completion for the North Bullitt High School Main Bleacher Replacement Project BG 20-047. The work performed under this contract has been reviewed and found to be to the Architect's best knowledge, information and belief, to be substantially complete.

2. Certificate of Substantial Completion - BCHS Main Bleacher ReplacementBret Highley

Presented for the Board's acceptance is the certificate of substantial completion for the Bullitt Central High School Main Bleacher Replacement Project BG 20-045. The work performed under this contract has been reviewed and found to be to the Architect's best knowledge, information and belief, to be substantially complete.

3. Certificate of Substantial Completion - BEHS Main Bleacher ReplacementBret Highley

Presented for the Board's acceptance is the certificate of substantial completion for the Bullitt East High School Main Bleacher Replacement Project BG 20-046. The work performed under this contract has been reviewed and found to be to the Architect's best knowledge, information and belief, to be substantially complete.

4. New BCPS Elementary School (OMES) - Art Classroom WaiverBret Highley
Presented is an official waiver request from Cate Ward, SKA, to be submitted to James Bauman at KDE. After KDE's initial review of the New Elementary (OMES) plans on July 12, 2020, KDE would like to move the Art Classroom to the east side of the school. This would prove costly with extra grade work and site concrete walks. The waiver asks to keep it in place with the exterior windows facing the school patio, gym, and outdoor classroom areas. 
f. Human ResourcesAlthea Hurt

1. Leaves of Absence Requests

Christina Procter - Teacher - Roby Elementary - Ms. Procter requests leave without pay for the dates of September 17th - October 2nd, 2020.  She is using 6 weeks of FMLA.

Danielle Vinson - Teacher - Mt. Washington Middle School - Ms. Vinson requests leave without pay for the dates of September 30th - November 18th, 2020.  She is using 12 weeks of FMLA.

 
2. Entry of the Employment Records in the Minutes of Record

Employment records for both the certified and classified personnel for the period of July 2020 through August 2020 are submitted for the Board’s information and inclusion in the minutes of this meeting.

g. ContractsBecky Sexton

1. Kentucky State University MOALee Barger

Kentucky State University will provide postsecondary opportunities for the 2020-2021 school year for students enrolled in courses or technical electives that apply to one of the programs of study offered at KSU. 

2. Eastern Kentucky University MOALee Barger

This Memorandum of Understanding with Eastern Kentucky University provides postsecondary opportunities for students enrolled in dual credit courses for the 2020-2021 school year.

3. School Resource Officer MOAsSarah Smith

These Memorandums of Agreement with the Bullitt County Sheriff's Office, Mt. Washington Police Department, Hillview Police Department, and the Shepherdsville Police Department provides one full-time School Resource Officer at each high school and the alternative school. In addition for the 2020-2021 school year, one SRO will be assigned for the north-end schools of Overdale Elementary, Brooks Elementary and Zoneton Middle School from Hillview Police Department. The remaining three SROs will be on contract with BCPS and will continue to fulfill their duties; however, will report to the middle and elementary schools of their jurisdiction and teach DARE to the elementary schools and serve our middle schools as an SRO. This agreement will staff seven (7) full-time SROs in Bullitt County to serve and protect the educational environment of students and staff. The agreement was reviewed by Buckman, Farris & Mills Law Office.

4. Campbellsville University MOA - Dual CreditLee Barger

This MOA with Campbellsville University is for the 2020-2021 school year to provide postsecondary opportunities for students enrolled in dual credit courses.

5. Schlechty Center Network for Alternative Schools (NAS)Adrienne Usher

This renewal contract with Schlechty Center Network for Alternative Schools (NAS) will continue to offer professional learning experiences, leadership meetings and coaching/collaboration support. With Schletchty, district personnel continue to learn and implement best practices specific to "transforming the education services and cultivate innovative and engaging classrooms" in the alternative setting. In addition, this network will provide learning opportunities for administrators, teachers and staff who collaborate with the alternative school as well since it serves all three high schools.

6. 2019 Clean Diesel Grant ContractTony Roth

Presented is the 2019 Clean Diesel Grant from the state of Kentucky in the amount of $99,303.29. This grant will reimburse the district 25% for the cost of four propane buses. The district agrees to disable four older diesel buses as part of this grant.

7. Elwood Staffing - Temporary Employees - Sanitizing DutiesEd Oyler

Requested is permission to utilize temporary employees for sanitizing purposes in district facilities upon student  return to in-person learning. The temporary employees, who will be sanitizing, will be selected from the group of temporary bus monitors per the district's existing agreement with Elwood Staffing. During the COVID pandemic, the temporary workers will sanitize, using district supplied materials, in common areas, classrooms, and areas that are frequently occupied by students, faculty, and staff. 

8. AdTec Consulting for eRateKevin Fugate

The district receives reimbursements through filing for network and telephone expenses through eRate, a federal program to supplement communication needs for schools and library systems. The process to file for this funding is often difficult and extremely time-consuming. The eRate consulting firm, AdTec, alleviates the paperwork and management of the eRate program that enables us to focus on district technology initiatives. The contract for the remainder of this school year costs $2,000 (taken from eRate funding) and saves the district $170,000 in federal rebates. For the fiscal year 2021, the fee for AdTec's services will only cost $1,050 (also taken from eRate funding). The contract is in effect through June 30, 2023. The agreement has been reviewed by Joe Mills at Buckman, Farris & Mills Law Office. 

h. Permission to Accept Donations/Grant FundingBecky Sexton

School/Program Receiving Contribution

Donor

Description of Gift

Purpose

Value

Bullitt Central High School YSC

Christy Hardin

Dare To Care

Donation

Food Pantry

$5,000.00

Bullitt East High School

Christi Abshire

BEHS Athletic Boosters

Donation

Beta Club Scholarship Awards

$600.11

Bullitt East High School

Ricky Huffman

CSX

Donation

Upgrades to softball field

$400.00

Maryville Elementary

Ashley Copeland

Clear the Lists Foundation

Donation

To be used for music supplies

$500.00

North Bullitt High School

Michelle Loudermilk

NBHS Alumni Classes 78, 79, 80

Donation

Library furniture and needs

$2,265.21

Roby/Nichols FRC


Louisville Water Company

Donation

Water Bottles

$250.00

Bullitt Central High School SLAM – Madelyn Mann

BCHS Athletic Boosters

Donation

Leadership Class

$400.07

District Family Resource Youth Service Centers

Walmart

Donation

Any student needing supplies

$1500.00

Overdale Elementary School - Dana Brown


Jeanie Mattingly

Donation

Masks for students

$700.00

Bullitt County Area Technology Center - Lee Barger

Bullitt County Emergency Medical Services

Donation

Equipment to help with teaching medical pathways. Ambulance and other emergency equipment

$60,000.00

North Bullitt H.S./FFA – Alex Skidmore

Bullitt County Farm Bureau

Donation

To support Students in FFA

$500.00

BES/FES/MES/OES/ ZMS

Little Flock Baptist Church

Wooden Deck/Canopy

Outdoor Classroom

$3,500 per school / Total-$17,500.00

Bullitt Central JROTC

W. Feekes

Donation

For JROTC Program

$1,000.00

Brooks Elementary School  Art to Remember Donation For General Supplies $424.65
BCPS - Special Education - Troy Kolb  WHAS Crusade for Children Grant To be used for Special Education $30,000.00

i. Request to Declare Electronic Items as SurplusKevin Fugate

The Technology Department submits several lists of electronic items to be declared surplus. These items will be sold at auction or recycled per district policy.

j. Alteration to Building & Grounds Requests - Outdoor ClassroomsEd Oyler

Little Flock Baptist Church would like to donate materials and labor for installation of an outdoor classroom for the schools listed below. The structure will consist of a 24'x24' wooden deck with a 8' post to secure shade sails for a canopy. The donation and installation are valued at $3,500.00 per school, collectively $17,500, and will be at no cost to the district. 

  • Brooks Elementary School
  • Freedom Elementary School
  • Maryville Elementary School
  • Overdale Elementary School
  • Zoneton Middle School
6. UNFINISHED BUSINESS

a. 2nd Reading - Tuition Policies 09.11 and 09.124Ruth Esterle

Changes to Policies 09.11 - School Attendance Areas and 09.124 - Tuition removes the tuition fee charged to non-resident district full-time employees for their child to attend Bullitt County Public Schools. 

Approve the 2nd reading for policies 09.11 and 09.124 as presented.
7. NEW BUSINESS

a. Graduation RequestsRachelle Bramlage

Presented are three requests: 

1. Early Graduation Request for Trinity Linton, BCHS

2. Hardship Graduation Request for Brianna Goff, BCHS

3. Hardship Graduation Request for Jonathan Richmond, BAC/BCHS

All three students have met graduation requirements equivalent to a senior in high school.

Approve the graduation requests for Trinity Linton, Brianna Goff, and Jonathan Richmond as presented.
b. Additional MSD Teacher RequestAlthea Hurt

The BCPS Special Education Department requests an additional MSD teacher to service students in the Virtual Learning Academy, as well as, for in-person learning as needed. Funding for the position will come from the General Fund. This position will be for the 2020-2021 school year, but the need will be reviewed at the end of the current school year.

Approve the request for an additional MSD teacher as presented.
c. Return to In-Person Classes TimelineJesse Bacon

Superintendent Jesse Bacon would like to discuss a plan for the students that have enrolled in in-person classes to return to the school campus beginning Monday, September 28th. School personnel will follow the Bullitt County Healthy at Work and CDC guidelines. Upon the approval of the plan, the details of the transition plan will be communicated to parents and the community by September 14th. With the understanding that this pandemic is still a very fluid situation, district and county officials will continue to monitor COVID-19 cases and be open to necessary adjustments.

*After some discussion, the proposed timeline was changed to the following:

  • September 28th: Pre K, Kindergarten, 1st & 2nd Grades
  • October 5th: 3rd, 4th, & 5th Grades, along with 6th & 9th Grades
  • October 20th: 7th, 8th, 10th, 11th, & 12th Grades
Approve the plan to return students to in-person classes beginning September 28th as outlined above, with details of the transition plan to be communicated to parents and the community by September 14th.
8. EXECUTIVE SESSION
a. As authorized by KRS 61.810(1)(c) to discuss pending litigation due to the sensitive nature of the matter and strategy to be discussed with counsel.
Recess regular session and enter executive session as authorized by KRS 61.810(1)(c) to discuss pending litigation due to the sensitive nature of the matter and strategy to be discussed with counsel.
9. RECONVENE REGULAR SESSION
Exit executive session and resume regular session.
10. ADJOURNMENT

Adjourn at _:__ p.m.

Draft