| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Marci Hodges |
| b. Review Board Team Commitments | Marci Hodges |
| c. Reminder to Register to Address the Board | Jesse Bacon |
| d. Student Recognition & Staff Recognition | Adrienne Usher |
| e. FRED Awards 2025 and Winner Presentation | Sarah Smith |
| f. Celebrate Employees Retiring 2024-2025 School Year | |
| g. Ford & Metro United Way Check Presentation | Megan Hatter |
| h. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 4. COMMUNICATIONS | |
| a. Audience Comments (30 Minutes Total) | |
| b. 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 10 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| 5. Arbitrage Rebate Report- Series 2020 Bonds | Lisa Lewis |
| b. Indirect Cost Rates | Lisa Lewis |
| c. Travel | Adrienne Usher |
| d. Minutes | Jesse Bacon |
| e. Construction Items | Danny Clemens |
| 1. Revised BG-4 18-313 Guaranteed Energy Savings Contract (GESC) | Lisa Lewis |
| 2. Phase III Athletics- Bullitt Central & Bullitt East Physical Science Centers | Danny Clemens |
| 3. OMES Close-Out BP1- General Construction- Redlee Construction | Danny Clemens |
| 4. Bernheim - Change Order 36- Intercom Upgrades (Audio Enhancement) | Danny Clemens |
| 5. BEHS Fine Arts- Change Order 20 - Site Work- Added Asphalt and Site Electrical Work | Danny Clemens |
| 6. BEHS Fine Arts- Change Order 21- Work at Existing Gym Joist and Fire Wall A Framing Connections | Danny Clemens |
| f. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | |
| 2. Entry of the Employment Records in the Minutes of Record | |
| g. Contracts | Troy Wood |
| 1. Legal Services Contract | Lisa Lewis |
| 2. Kay Bryant- Independent Contractor Agreement | Lisa Lewis |
| 3. OVEC Consortium Membership Renewal (FY 2026) | Lisa Lewis |
| 4. Access to Algebra Memorandum of Agreements (MOA) | Usher/
Compton |
| 5. Curriculum Associates, Inc.: IReady Classroom Math | Usher,
Howard,
Durham,
|
| 6. Curriculum Associates, Inc.: IReady Assessment & MyPath, K-8 | Usher,
Howard,
Durham,
Compton |
| 7. 2025-2026 MOA- University of Kentucky | Lee Barger |
| 8. Ramsey SmartDollar | Lisa Lewis |
| 9. ADLM Consulting, LLC Services Agreement | Adrienne Usher |
| 10. Droplet Agreement | Adrienne Usher |
| 11. Health Department Business Associate Agreement | Kim Willoughby |
| 12. Temporary Nursing Services for Out-of-State Field Trips | Kim Willoughby |
| 13. Health Department Memorandum of Understanding | Kim Willoughby |
| 14. Health Department Contract - Hep B Vaccination | Steve Smallwood |
| 15. Nurse Service Contract-RN | Steve Smallwood |
| 16. Nurse Service Contract - LPN | Steve Smallwood |
| 17. Slingshot Partnership with BCPS and BCYC | Sarah Smith |
| h. 2025-26 School Fundraisers | Lisa Lewis |
| i. Shortened Day Request | Troy Kolb |
| j. Automatic Payroll Authorization Deductions | Lisa Lewis |
| k. Bullitt County Fiscal Court Parks and Recreation Department- Nichols Elementary Pavilion Parking Lot | Danny Clemens |
| l. Summer Camp Approval | Adrienne Usher |
| m. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| n. Donations & Grants for Approval | Megan Hatter |
| o. Job Description Update & Title Change- Director of Grant Management & Family/Community Programs | Althea Hurt |
| p. Job Description Update Deputy Superintendent | Althea Hurt |
| q. Use of District Property Requests | Danny Clemens |
| 1. Facilities Agreement for Bullitt Central High School | Todd Crumbacker |
| 2. Facility Usage for MWMS (Emergence Studio of Performing Arts) | Danny Clemens |
| 6. NEW BUSINESS | |
| a. FES - Summer Worker | Althea Hurt |
| b. MES- Additional Clerical Hour | Althea Hurt |
| c. Emergency Teacher Certification Application | Althea Hurt |
| d. Food Service Staffing Requests for SY 25-26 | Todd Crumbacker |
| e. 2025-26 Tentative Budget | Lisa Lewis |
| f. 2025-2026 Pay Scales | Lisa Lewis |
| g. School Activity FY 2026 Budgets | Lisa Lewis |
| h. Capital Funds Request | Lisa Lewis |
| i. 2024-2025 Amended School Calendar | Steve Smallwood |
| 7. ADJOURNMENT | |