| 1. CALL TO ORDER | |
| 2. ADOPT THE AGENDA with the following changes: | |
1. Add to Consent Items - Contract with Naviance for Professional Learning Hours
2. Add to Consent Items - Travel Request #12313
3. Add to Executive Session - As authorized by KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee without restricting that employee’s right to a public hearing if requested.
| |
| Adopt the agenda as amended. | |
| 3. CONSENT ITEMS | |
| Approve Consent Items as amended. | |
| a. Contracts | |
| 1. Paroquet Springs Conference Centre - BCHS Football Banquet | Rachelle Bramlage |
The Bullitt Central High School Football Team would like to hold its Football Banquet at Paroquet Springs Conference Centre on Thursday, February 17, 2022. | |
| 2. Naviance Consulting | Adrienne Usher |
This consulting agreement with Naviance is for the 2022-2023 school year, regarding remote consulting and additional professional services. Naviance is a life-ready platform to provide students the opportunities to better understand their own talents and strengths as they navigate choosing pathways into high school and preparing for postsecondary education along with meeting ILP requirements. The cost is $2,100.00, which will be funded through Title IV funding. | |
| b. Travel - TRIP# 12313 | Adrienne Usher |
| School |
Group |
Dates |
Event |
Location |
Cost |
Travel by: |
TRIP# |
| NBHS |
Bowling Team |
2/8/22 |
KHSAA Bowling State Tournament |
Louisville |
-0- |
Miller |
12313 |
| |
| 4. GENERAL DISCUSSION | |
| a. Use of Eleot Data | Principals |
| b. Post Secondary Readiness | Lee Barger |
| c. CTE Half Year Classes - Full Year Credit | Rachelle Bramlage |
| d. Legislative Discussion | Jesse Bacon |
| e. Other Items from the Board | |
| 5. EXECUTIVE SESSION | |
- As authorized by KRS 61.810(1)(b) to discuss the future sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.
- As authorized by KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal 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)(b) to discuss the future sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency and KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee without restricting that employee’s right to a public hearing if requested. | |
| 6. RECONVENE REGULAR SESSION | |
| |
| Exit executive session and resume regular session. | |
| 7. ADJOURNMENT | |
| |
| Adjourn at _:__ p.m. | |