| 1. CALL TO ORDER | Darrell Coleman |
| 2. ADOPT THE AGENDA | Darrell Coleman |
| 3. PRESENTATIONS | |
| 1. The Pledge of Allegiance | Nita Neal |
| 2. Review Board Team Commitments | Nita Neal |
| 3. Reminder to Register to Address the Board | Kali Ervin |
| 4. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 5. Presentation of the 2024 Bullitt County VIP's | |
| 6. BCPS Energy Savings Presentation Request | George Brock |
| 7. Audit Report- FY 2024 | Lisa Lewis |
| 4. COMMUNICATIONS | |
| 1. Audience Comments (30 Minutes Total) | |
| 2. 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 4 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| 2. Travel | Adrienne Usher |
| 3. Minutes | Jesse Bacon |
| 4. Construction Items | Danny Clemens |
| 1. Bernheim Middle School Renovation Contingency Funds Request- Floor Cleaning Equipment Memo | Danny Clemens |
| 2. Bullitt Lick Middle School BG-4 17-148 (Project #8104) EH Construction | Lisa Lewis |
| 3. Bullitt Lick Middle School BG-4 17-148 (Project 8104) Business Cabling Systems | Lisa Lewis |
| 4. Riverview Opportunity Center BG-5 19-048 (Project #8130) | Lisa Lewis |
| 5. Bullitt Alternative Center BG-5 19-047 (Project #8131) | Lisa Lewis |
| 6. Phase 2 Athletics- BEHS Softball Field Water Meter Request | Danny Clemens |
| 7. Phase 2 Athletics- Turf Coop- CO 01- Bullitt Central Baseball Dugout Extension | Danny Clemens |
| 8. Phase 2 Athletics- CO 07- Bullitt Central Dugout Concrete Credit and Post Add | Danny Clemens |
| 9. Phase 2 Athletics- CO 08-Bullitt East Irrigation Repair | Danny Clemens |
| 10. BEHS Fine Arts- CO 18- Area B Selective Demo, Digital Media Window and Exterior Wall Changes | Danny Clemens |
| 11. Bernheim Middle School - CO 30- Band Room Instrument Storage | Danny Clemens |
| 12. Bernheim Middle School- CO 31- Miscellaneous Exterior Work | Danny Clemens |
| 5. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | Sara Benningfield |
| 2. Entry of the Employment Records in the Minutes of Record | |
| 6. Contracts | |
| 1. MOU with Bellarmine University | Althea Hurt |
| 2. Energage Insights | Kali Ervin |
| 3. Annual Renewal Software Maintenance Support Tracer Ensemble and SC+ | Danny Clemens |
| 4. Contract-Community Share | Lee Barger |
| 5. Insurance Change | Lisa Lewis |
| 6. AFPlanServ 403(b) Plan Document | Lisa Lewis |
| 7. Underclassmen and High School Pictures | Lisa Lewis |
| 8. ADLM Consulting, LLC Services Agreement | Adrienne Usher |
| 9. BEHS- Quadient Postage Agreement | Lisa Lewis |
| 10. Request for Board Approval to participate in Free Pilot Program to help improve attendance | Steve Smallwood |
| 7. Revised 2024-2025 Pay Scales- November | Lisa Lewis |
| 8. 2024 Nutrition and Physical Activity Report and AHG Report | Todd Crumbacker |
| 9. Curriculum/Instructional Resources, etc. Approval | Adrienne Usher |
| 10. Permission to Accept Donations/Grant Funding | Megan Hatter |
| 1. Donations, Gifts & Grants for November 25, 2024 | Megan Hatter |
| 11. Use of District Property Requests | Danny Clemens |
| 1. Facility Use of BCHS Gyms on 2/1/25 | Danny Clemens |
| 12. Modification of District Property Requests | Danny Clemens |
| 1. Cedar Grove Elementary School Playground Request | Danny Clemens |
| 6. NEW BUSINESS | |
| 1. BCHS- Request to add 3 Extended Days to BAC Position | Althea Hurt |
| 2. Early Graduation Request | |
| 3. 25-26 School Calendar for BCPS | Steve Smallwood |
| 7. EXECUTIVE SESSION | |
| 8. RECONVENE REGULAR SESSION | |
| 9. ADJOURNMENT | Darrell Coleman |