| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Nita Neal |
| b. Review Board Team Commitments | Nita Neal |
| c. Reminder to Register to Address the Board | Jesse Bacon |
| d. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| e. Recognition of Teachers Earning Rank I Certification | Patrick Durham |
| 4. COMMUNICATIONS | |
| a. Audience Comments (30 Minutes Total) | Jesse Bacon |
| b. Superintendent's Report | Jesse Bacon |
| c. Other Items from the Board | Matt Mooney |
| 5. CONSENT ITEMS | |
| a. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | |
| 2. Monthly Summary Report for Period 8 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| b. Bids | |
| 1. Permission to Solicit Bids- 325 East Second St (aka Joe B. Hall) Shepherdsville, KY 40165 | Troy Wood |
| 2. Request to Solicit Grass Mowing and Trimming Services | Danny Clemens |
| c. Travel | Adrienne Usher |
| d. Minutes | |
| e. Construction Items | |
| 1. Revised BG-1 15-295 (Project No Number)
Bullitt County Area Technical Center- Facilities Improvement | Lisa Lewis |
| 2. Revised BG-1 18-313 (Project #8108)
Bullit County Public Schools - GESC | Lisa Lewis |
| 3. CO #1 18-313 (Project #8108)
Bullitt County Public Schools - GESC | Lisa Lewis |
| 4. CO #2 18-313 (Project #8108)
Bullitt County Public Schools - GESC | Lisa Lewis |
| 5. Baseball/Softball Fields- CO #18- BEHS- Track Bleacher Pad, Batting Cage Extension and Press Box | Danny Clemens |
| 6. Baseball/Softball Fields-CO #19 - NBHS - Added Straw Blankets and Drinking Fountains | Danny Clemens |
| 7. Baseball/Softball Fields -Co # 20 - BCHS - Batting Cage Installation | Danny Clemens |
| 8. OMES BP2 - Trane Controls Close Out | Danny Clemens |
| f. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | Althea Hurt |
| 2. Entry of the Employment Records in the Minutes of Record | |
| g. Contracts | |
| 1. Rumpke Solid Waste Removal, Disposal, & Recycling Services Contract Renewal 2025-2026 | Danny Clemens |
| 2. PowerSchool Contract Renewal | Althea Hurt |
| 3. OTUS Professional Learning | Adrienne Usher |
| 4. Bullitt Central High School Prom | Amy Compton |
| 5. Request to add copier at the Area Technology Center | Kevin Fugate |
| 6. Engagement Letter- Berens Tate Consulting Group | Lisa Lewis |
| 7. Rental of Broadbent Arena for 2025 Graduations | Jesse Bacon |
| 8. Chromebook Lease 2025-2026 | Kevin Fugate |
| h. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| i. Donations & Grants for Approval | Megan Hatter |
| j. Shortened Day Request | Troy Kolb |
| k. Use of District Property Requests | Danny Clemens |
| 1. Facility Usage and Advertisement requests- GBCYFL | Danny Clemens |
| 2. Facility Use Agreement for SES for Cafeteria Use @ Event | Todd Crumbacker |
| l. Modification of District Property Requests | |
| 1. Lebanon Junction Elementary Gaga Pit | Danny Clemens |
| 2. Bullitt East High School Irrigation Request | Danny Clemens |
| 3. Bullitt Lick Middle School Concrete Sign Request | Danny Clemens |
| m. Revised 2024-2025 Pay Scales | Lisa Lewis |
| 6. NEW BUSINESS | |
| a. 2025 Summer Paint Crew & Paint Crew Supervisor Positions Request | Danny Clemens |
| b. Early Graduation Requests (14) | Amy Compton |
| c. 1st Reading of Policies from DPP | Steve Smallwood |
| d. BEHS Counseling Secretary- Add Two Extended Days | Althea Hurt |
| e. BMS Clerical Hours | Althea Hurt |
| f. 2025-2026 Certified Evaluation Plan | Althea Hurt |
| g. Request to permanently Give the Specialized Programs AP 23 Extended Days | Althea Hurt |
| h. Assistant Principal Position (1/2 SP & 1/2 ATC) | Althea Hurt |
| i. Job Description - Special Education Instructional Low Incidence Coach | Althea Hurt |
| 7. ADJOURNMENT | |