| 1. CALL TO ORDER | Darrell Coleman |
| 2. ADOPT THE AGENDA | Darrell Coleman |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Matt Mooney |
| b. Review Board Team Commitments | Matt Mooney |
| c. Reminder to Register to Address the Board | Kali Ervin |
| d. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 4. COMMUNICATIONS | |
| a. Audience Comments (30 Minutes Total) | |
| b. Superintendent's Report | Jesse Bacon |
| c. Other Items from the Board | |
| 5. CONSENT ITEMS | |
| a. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | |
| 2. Monthly Summary Report for Period 1 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| b. Travel | Adrienne Usher |
| c. Minutes | Jesse Bacon |
| d. Construction Items | Danny Clemens |
| 1. BG-5 Closeout Project Form-- North Bullitt High School Roof Replacement | Lisa Lewis |
| 2. BG-5 Closeout Project Form--Hebron Roof Replacement | Lisa Lewis |
| 3. BG-5 Closeout Project Form--Bullitt Central High School Roof Replacement | Lisa Lewis |
| 4. BG-5 Closeout Project Form- Bipolar Ionization | Lisa Lewis |
| 5. Revised BG-1 Baseball/Softball and NBHS Field House | Danny Clemens |
| 6. Life Safety Upgrades Revised BG-1/ Audio Enhancement Contract | Danny Clemens |
| 7. EH Construction FACPAC Approval | Danny Clemens |
| 8. BEHS Fine Arts- Change Order 11- Added Parking Lot and Softball Field Demolition | Danny Clemens |
| 9. BEHS Fine Arts- Change Order 12- Structural Revisions- Col Line N.6 | Danny Clemens |
| 10. BEHS Fine Arts- Change Order 13- Parking Lot Lighting at New Parking Lot | Danny Clemens |
| 11. BEHS FA- Change Order 14- Additional concrete at Walks and Ambulance Entrance | Danny Clemens |
| 12. Test and Balance Services- Bullitt East High School Fine Arts | Danny Clemens |
| 13. Bernheim- Change Order 25- Miscellaneous Interior Framing | Danny Clemens |
| 14. Bernheim- Change Order 26- Steel Bracing at Gym Archery Curtain | Danny Clemens |
| e. Human Resources | Althea Hurt |
| 1. Entry of the Employment Records in the Minutes of Record | |
| f. Contracts | Troy Wood |
| 1. OVEC (SPED) Contract | Troy Kolb |
| 2. CollegePrep, Inc (Best Fit Coaching Plan) | Adrienne Usher |
| 3. Bullitt East High School Prom Contract 2025 | Dr. Amy Compton |
| 4. MOA for School Resource Officers- Revised | Sarah Smith |
| 5. Kay Bryant - Independent Contractor Agreement | Lisa Lewis |
| 6. MOA- Career & Technical Education Funds | Lisa Lewis |
| 7. OVEC's First Time/Long Time Program & Option 7 Program | Althea Hurt |
| 8. Student Drug Testing Contract | Sarah Smith |
| 9. Drug Dog Search Contract | Sarah Smith |
| g. Permission to Accept Donations/Grant Funding | Megan Hatter |
| 1. Donations, Gifts, and Grants for Approval for August | Megan Hatter |
| h. Revised 2024-2025 Salary Scales | Lisa Lewis |
| i. Shortened School Day Request | Troy Kolb |
| j. Curriculum/Instructional Resources, etc. | Adrienne Usher /
Brandy Howard |
| k. Use of District Property Requests | Danny Clemens |
| 1. Request for Use of Parking Lot at NBHS | Danny Clemens |
| 2. Bullitt Central High School Annual Homecoming Parade | Dr. Amy Compton |
| 6. Modification to School Property Requests | Danny Clemens |
| a. Mt. Washington Elementary Gaga Pit | Danny Clemens |
| 7. Request to Surplus Buses | |
| 8. Request to Declare Surplus- August 2024 Auction | Danny Clemens |
| 9. NEW BUSINESS | |
| a. Updated Home Hospital Teacher Job Description | Althea Hurt |
| b. Updated SDGT (Permanent Sub) Job Description | Althea Hurt |
| c. Job Descriptions for Apprenticeship Teaching and Learning Program | Althea Hurt |
| d. Bullitt East High School Water Tap | Danny Clemens |
| e. Early Graduation Requests- (7) | Dr. Amy Compton |
| f. Tech Department Van Purchase Proposal | Kevin Fugate |
| g. Tax Rates 2024-2025 | Lisa Lewis |
| 10. EXECUTIVE SESSION | Jesse Bacon |
| 11. RECONVENE REGULAR SESSION | |
| 12. ADJOURNMENT | |