| 1. CALL TO ORDER | Darrell Coleman |
| 2. ADOPT THE AGENDA | Darrell Coleman |
| 3. PRESENTATIONS | |
| 1. The Pledge of Allegiance | Darrell Coleman |
| 2. Review Board Team Commitments | Darrell Coleman |
| 3. Reminder to Register to Address the Board | Kali Ervin |
| 4. Teacher Apprenticeship Signing Day | Lee Barger |
| 5. 2023-2024 Attendance Performances | Steve Smallwood |
| 6. Construction Update | Cate Noble Ward |
| 4. COMMUNICATIONS | |
| 1. Audience Comments (30 Minutes Total) | Kali Ervin |
| 2. Superintendent's Report | Jesse Bacon |
| 3. Other Items from the Board | Darrell Coleman |
| 5. CONSENT ITEMS | |
| 1. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | |
| 2. Monthly Summary Report for Period 2 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| 2. Travel | Adrienne Usher |
| 3. Minutes | Jesse Bacon |
| 4. Construction Items | |
| 1. Bernheim CO 27- Miscellaneous Unforeseen and Found Conditions | Danny Clemens |
| 2. Bernheim CO 28- Added Concrete Plazas and Omission of Gravel | Danny Clemens |
| 3. Bernheim CO 29- Added Casework | Danny Clemens |
| 4. BEHS FA CO 15- Plumbing and Storm Revisions | Danny Clemens |
| 5. BEHS FA CO 16- Fire Dampers | Danny Clemens |
| 6. Contract- Bid Package #3- North Bullitt Field House Controls with Trane US | Danny Clemens |
| 7. Initial BG-1 Phase 3 Athletics, Field Houses BCHS and BEHS | Troy Wood |
| 8. Special Inspection Services- Phase II Athletics | Danny Clemens |
| 9. Phase II Athletics- Baseball/Softball Fields- CO 2- Bullitt Central Site Revisions | Danny Clemens |
| 5. Human Resources | Althea Hurt |
| 1. Entry of the Employment Records in the Minutes of Record | |
| 6. Permission to Accept Donations/Grant Funding | Megan Hatter |
| 7. Curriculum/Instructional Resources, etc. Approval | Adrienne Usher |
| 8. Contracts | |
| 1. The Art of Education University Professional Learning Platform | Adrienne Usher |
| 2. KETS Technology Activity Report | Kevin Fugate |
| 3. Request for Approval: Contract Agreement with Qualtrics | Kali Ervin |
| 4. MOA's- 2024-2025 Mental Health Community Partners | Sarah Smith |
| 5. B & B Pharmacy- Vaccinations | Lesa Howell |
| 6. AGILE Network Memorandum of Understanding (MOU) | Adrienne Usher |
| 7. CRPE Innovative School Systems Grant | Adrienne Usher |
| 8. Professional Coaching Services for Governor's Scholars Program (GSP) | Adrienne Usher |
| 9. Inkwire, Inc. | Adrienne Usher |
| 10. Learning Partners/Educational Learning Solutions, Inc. | Adrienne Usher |
| 11. Amended Procurement Plan for SNS | Todd Crumbacker |
| 12. Disclosure of Free & Reduced Price Information Agreement | Todd Crumbacker |
| 13. Electronic Billboard for BCYC/Drug-Free Communities Grant | Sarah Smith |
| 9. Request to create PTSO at Zoneton Middle School | Dr. Amy Compton |
| 10. Request to Declare Surplus | Tony Roth |
| 11. Revised 2024-25 Pay Scales | Lisa Lewis |
| 12. Modification of District Property Requests | |
| 1. RES Food Pantry | Troy Wood |
| 2. Old Mill Elementary Nature Playground Request | Danny Clemens |
| 3. Roby Elementary School Playground Request | Danny Clemens |
| 4. NES Concrete Slab | Troy Wood |
| 6. NEW BUSINESS | |
| 1. Working Budget Fiscal Year 2025 | Lisa Lewis |
| 2. 2024-2025 Athletic Handbook | Dr. Amy Compton |
| 3. Early Graduation Requests (10) | Dr. Amy Compton |
| 4. Stipend for in-house mentor teachers at CGES | Althea Hurt |
| 5. Overdale Elementary - 2 hour ESS IA | Althea Hurt |
| 6. Request to Increase AP Extended Days | Althea Hurt |
| 7. Request for Bilingual IA for ZMS | Althea Hurt |
| 8. Request for 4 Additional Team Leads | Althea Hurt |
| 9. Bus Purchases for 2025-2026 | David Phelps |
| 10. Surplus and Sale of Property | Troy Wood |
| 11. 2024-2025 Amended School Calendar Request | Steve Smallwood |
| 7. EXECUTIVE SESSION | |
| 8. RECONVENE REGULAR SESSION | |
| 9. ADJOURNMENT | |