Agenda Report

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BULLITT COUNTY PUBLIC SCHOOLS

1040 HIGHWAY 44 EAST

SHEPHERDSVILLE, KY 40165

Regular Meeting of the Bullitt County Board of Education

January 08, 2024

5:00 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. REORGANIZATION OF THE BOARD
a. Election of Officers for the Board
1. Chairperson
2. Vice-Chairperson
3. Secretary
b. Establishment of Board Meeting Time and PlaceJesse Bacon

February 05 – Work Session, 5:00 p.m.

February 26 - Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 14th)

March 11 – Work Session, 5:00 p.m.

March 25 – Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 13th)

April 15 – Work Session, 5:00 p.m.

April 22 – Monthly Business Meeting. 5:00 p.m.(Agenda items are due on the 10th)

May 13 – Work Session, 5:00 p.m.

May 20 – Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 8th)

June 10 –Work Session, 5:00 p.m.

June 17 -Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 5th)

July 22 – Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 10th)

August 12 – Work Session, 5:00 p.m.

August 26 – Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 14th)

September 09 – Work Session, 5:00 p.m.

September 30 – Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 18th)

October 21- Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 9th)

November 11– Work Session, 5:00 p.m.

November 25 – Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 13th)

December 16- Monthly Business Meeting, 5:00 p.m. (Agenda items are due on the 3rd)

January 13, 2025 – Work Session, 5:00 p.m.

January 27, 2025 – Monthly Business Meeting, 5:00 p.m.(Agenda items are due on the 15th) 

c. Board Member to Serve as Legislative Network Member
4. Resolution Series 2024A Bond IssueKelly Mrsic
Presented for discussion and approval is a Resolution authorizing a contract, lease and option with the Bullitt County School District Finance Corporation and all other documents in connection with the proposed Bullitt County School District Finance Corporation Series 2024 Bond Issue.
Approve the Resolution as presented.
5. RECESS
Recess the regular meeting of the Bullitt County Board of Education
6. BULLITT COUNTY SCHOOL DISTRICT FINANCE CORPORATION
a. CALL TO ORDER
b. ADOPT THE AGENDA
Adopt the agenda as presented.
c. Election of Officers for the Bullitt County School District Finance Corporation
1. President
2. Vice-President
3. Secretary
4. Treasurer
5. Other Board Members as Board of Directors
d. Resolution Series 2024A Bond IssueKelly Mrsic
Presented for discussion and approval is a Resolution authorizing issuance of the Bullitt County School District Finance Corporation Series 2024 Bond Issue, advertising for the Bond sale and all other documents in connection with the Bond Issue.
Approve the Resolution as presented.
e. ADJOURNMENT
Adjourn special meeting of the Bullitt County School District Finance Corporation
7. RECONVENE REGULAR MEETING OF THE BULLITT COUNTY BOARD OF EDUCATION
Resume the regular meeting of the Bullitt County Board of Education.
8. GENERAL DISCUSSION
a. BEHS Fine Arts Addition Bid package UpdateCate Noble Ward
b. Budgeting ProcessJesse Bacon
c. Staffing PlanJesse Bacon
d. Winter Assessment OverviewUsher/
Howard
9. ADJOURNMENT

Motion to adjourn at _:__ p.m.

Draft