| 1. CALL TO ORDER | Darrell Coleman |
| 2. ADOPT THE AGENDA | Darrell Coleman |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Linda Belcher |
| b. Review Board Team Commitments | Linda Belcher |
| c. Reminder to Register to Address the Board | Kali Ervin |
| d. Congratulations to: | Kali Ervin |
| 1. Student Recognition: State FBLA Students | Kali Ervin |
| 2. Student Recognition: State STLP Students | Kali Ervin |
| 3. Student Recognition- Governor's Scholars Program Students | |
| 4. Student Recognition- Norton Healthcare High School Academy | Lee Barger |
| 5. Student Recognition- Skills USA | Lee Barger |
| 6. Moving Forward & Core Values in Action Award Recipients | Adrienne Usher |
| e. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 4. COMMUNICATIONS | Kali Ervin |
| a. Audience Comments (30 Minutes Total) | |
| b. Superintendent's Report | Jesse Bacon |
| 5. CONSENT ITEMS | |
| a. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | |
| 2. Monthly Summary Report for Period 10 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| b. Bids | |
| 1. Request to Accept Bids for Gasoline & Diesel Fuel | David Phelps |
| c. Travel | Adrienne Usher |
| d. Minutes | Jesse Bacon |
| 1. April 22, 2024 Minutes of Record | |
| e. Construction Items | Danny Clemens |
| 1. Old Mill Elementary School- Additional Site Work | Danny Clemens |
| 2. BEHS Fine Arts- Change Order #05- Found Condition- Roof Structure and Duct Routing at Resource Room | Danny Clemens |
| 3. Bernheim Change Order #12- Added Admin Refrigerators | Danny Clemens |
| 4. Bernheim Change Order #13- Outdoor Classroom Adjustments | Danny Clemens |
| 5. Bernheim Change Order #14- Added CMU Veneer at Cafeteria | Danny Clemens |
| 6. Bernheim - Change Order #15- Kitchen Floor Demo and Equipment Labor, Floor Protection | Danny Clemens |
| 7. Bernheim Change Order #16- Exposed Ductwork in Flex Room | Danny Clemens |
| 8. Phase 2 Athletics- BG2 & BG3 | Danny Clemens |
| f. Human Resources | Althea Hurt |
| 1. May 2024 Leave Of Absences | Althea Hurt |
| 2. Entry of the Employment Records in the Minutes of Record | |
| g. Curriculum/Instructional Resources, etc. Approval | Adrienne Usher |
| h. Contracts | Troy Wood |
| 1. Care Solace Partnership and MOU Agreement | Sarah Smith |
| 2. PowerSchool Contract Renewal | Althea Hurt |
| 3. MOA & Contract- BC Day Treatment (BAC) | Lisa Lewis |
| 4. Ramsey SmartDollar | Lisa Lewis |
| 5. Audit Contract | Lisa Lewis |
| 6. Trane Water Treatment Renewal | Danny Clemens |
| 7. Elwood Staffing Agreement | Danny Clemens |
| 8. Kay Bryant Contract | Lisa Lewis |
| 9. Curriculum Associates, Inc. : IReady Assessment & MyPath | Usher,
Howard,
Durham |
| 10. Renaissance Subscription Renewal: Fastbridge Assessment | Usher,
Howard,
Durham |
| 11. Health Department Business Associate Agreement | Lesa Howell |
| 12. Temporary Nursing Services for Out-of-State Field Trips | Lesa Howell |
| 13. Health Department Contract | Lesa Howell |
| 14. Health Department MOU | Lesa Howell |
| 15. Nurse Service Contract | Lesa Howell |
| 16. North Bullitt High School Prom Contract 2025 | Rachelle Bramlage |
| 17. Seesaw Renewal | Adrienne Usher |
| 18. Affiliation Agreement with U of L (Counseling Program) | Althea Hurt |
| 19. Bullitt East High School 2024-2025 Agreement with Adidas | Rachelle Bramlage |
| 20. MOA- University of Louisville | Sarah Smith |
| 21. 2024-2025 MOA- University of Kentucky | Lee Barger |
| 22. Savvas MyView Curriculum | Usher,
Howard,
Durham |
| 23. Interlocal Agreements- Bullitt County Fiscal Court | Danny Clemens |
| 24. Clarity Co. Agreement | Kali Ervin |
| 25. Speaking of Harvey, Inc. Agreement | Usher/
Wood |
| i. Automatic Payroll Authorization Deductions | Lisa Lewis |
| j. Indirect Cost Rates | Lisa Lewis |
| k. Permission to Accept Donations/Grant Funding | Megan Hatter |
| l. Shortened School Day Request | Troy Kolb |
| m. Approval of the 2024-2025 Transportation Manual | David Phelps |
| n. 24-25 District Technology Plan | Kevin Fugate |
| o. Use of District Property Requests | Danny Clemens |
| 1. Transportation Request to Surplus buses | David Phelps |
| 2. BEHS- Parent Teacher Student Organization (PTSO) | Lisa Lewis |
| 3. School Facility Modification Request | Danny Clemens |
| A. MWES Classroom Walls Request | Danny Clemens |
| B. EMS Office Area Floor Request | Danny Clemens |
| C. Central Office Walls Addition | Danny Clemens |
| D. Naming of BEHS Baseball Field Request | Danny Clemens |
| E. 2024-2025 School Fundraisers | Lisa Lewis |
| 6. NEW BUSINESS | |
| a. MES- Clerical Hours | Althea Hurt |
| b. FES- Clerical Time | Althea Hurt |
| c. FES- Summer Clerical Worker | Althea Hurt |
| d. Request for a School Climate Coach (Extra Duty Position-1 per school) | Althea Hurt |
| e. Request to make the Title IX Coordinator a year-round , 240 day position | Althea Hurt |
| f. SNS Staffing Requests for SY 2024-2025 | Hurt & Crumbacker |
| g. Request to create a "SFS Operations and Training Support Specialist" position | Todd Crumbacker |
| h. School Activity FY 2025 Budgets | Lisa Lewis |
| i. School Fees | Lisa Lewis |
| j. 2024-2025 District Assurances | Adrienne Usher |
| k. 2024-2025 Tentative Budget | Lisa Lewis |
| l. Approval for Job Description Behavior Support Intervention Coach and Project Coordinator | Althea Hurt |
| m. FES- Extended Days Request- AP | Althea Hurt |
| n. 2024-2025 Pay Scales | Lisa Lewis |
| o. FES Professional Development Plan | Adrienne Usher |
| p. MOAs- State Literacy Coach & Edu Recovery Leader | Lisa Lewis |
| 7. Other Items from the Board | |
| 8. ADJOURNMENT | |