| 1. CALL TO ORDER | Darrell Coleman |
| 2. ADOPT THE AGENDA | Darrell Coleman |
| 3. PRESENTATIONS | Kali Ervin |
| 1. The Pledge of Allegiance | Linda Belcher |
| 2. Review Board Team Commitments | Linda Belcher |
| 3. Reminder to Register to Address the Board | Kali Ervin |
| 4. Student Recognition: National Merit Scholar Semifinalist | Kali Ervin |
| 5. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | 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 | |
| 5. CONSENT ITEMS | |
| 1. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | |
| 2. Monthly Summary Report for Period 3 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| 2. Travel | Adrienne Usher |
| 3. Minutes | Jesse Bacon |
| 4. Construction Items | Danny Clemens |
| 1. Revised Bullitt County Life Safety Upgrades | Lisa Lewis |
| 2. Revised Phase II- Baseball/Softball Fields and NBHS Field House BG-1 24-195 (Project # 8128) | Lisa Lewis |
| 3. BCPS Life Safety Upgrades: CO 1 Substantial Completion Extension | |
| 4. BEHS Fine Arts- CO 17 - Miscellaneous Framing and Insulation Revisions | Danny Clemens |
| 5. Phase II Athletics- North Bullitt Field House (Bid Package No 2) - CO 1- Value Engineering | Danny Clemens |
| 6. Phase II Athletics- Baseball/Softball Fields (Bid Package No 1)- CO 3 | Danny Clemens |
| 7. Phase II Athletics- Baseball/Softball Fields (Bid Package No 1)- CO 4 | Danny Clemens |
| 8. Phase II Athletics- Baseball /Softball Fields (Bid Package No1) CO 5 | Danny Clemens |
| 9. Phase III Athletics- Bullitt Central & Bullitt East Field Houses- B101 AIA Agreement with Studio Kremer Architects for BG 25-145 | Danny Clemens |
| 10. Indoor Turf COOP for North Bullitt Field House- The Motz Group | |
| 11. Calhoun Change Orders for Net Zero Cost Change | Danny Clemens |
| 5. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | |
| 2. Entry of the Employment Records in the Minutes of Record | |
| 6. Contracts | Troy Wood |
| 1. MOU for Maxim Healthcare Services | Steve Smallwood |
| 2. OTUS Professional Learning | Dr. Adrienne Usher |
| 3. Kay Bryant- Extended Absence Contract | Lisa Lewis |
| 7. Shortened School Day Requests | Troy Kolb |
| 8. Curriculum/Instructional Resources, etc. Approval | Adrienne Usher |
| 9. Permission to Accept Donations/Grant Funding | Megan Hatter |
| 10. Calendar Committee Representatives | Steve Smallwood |
| 11. KETS Offer of Assistance | Kevin Fugate |
| 12. Use of District Property Requests | Danny Clemens |
| 1. Request use of BCHS Auditorium | Danny Clemens |
| 2. Modification of District Property Requests | |
| 1. Overdale Elementary School Little Library | Danny Clemens |
| 6. NEW BUSINESS | |
| 1. Early Graduation Requests (12) | Dr. Amy Compton |
| 2. Request for BCPS BOE to approve resolution to recognize November as National Homeless Youth Awareness Month | Tiffany Reynolds |
| 7. ADJOURNMENT | |