| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Matt Mooney |
| b. Review Board Team Commitments | Matt Mooney |
| c. Reminder to Register to Address the Board | Stefanie Kleinholter |
| d. Recognition of Sylas Hayes: New Eagle Scout | Stefanie Kleinholter |
| e. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 4. COMMUNICATIONS | |
| a. Audience Comments (30 Minutes Total) | Matt Mooney |
| b. Superintendent's Report | Jesse Bacon |
| c. Other Items from the Board | Matt Mooney |
| 5. RECESS Regular Meeting | Matt Mooney |
| 6. SPECIAL MEETING OF THE BULLITT COUNTY SCHOOL DISTRICT FINANCE CORPORATION | Matt Mooney |
| a. CALL TO ORDER - SPECIAL MEETING OF THE BULLITT COUNTY SCHOOL DISTRICT FINANCE CORPORATION | Matt Mooney |
| b. Stormwater Management/BMP Facilities Agreement | Lisa Lewis |
| c. ADJOURN SPECIAL MEETING OF THE BULLITT COUNTY SCHOOL DISTRICT FINANCE CORPORATION | Matt Mooney |
| 7. RECONVENE REGULAR MEETING OF THE BULLITT COUNTY BOARD OF EDUCATION | Matt Mooney |
| 8. CONSENT ITEMS | |
| a. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | Lisa Lewis |
| 2. Monthly Summary Report for Period 4 | Lisa Lewis |
| 3. AP Check Reconciliation Register | Lisa Lewis |
| 4. Paid Invoice Report | Lisa Lewis |
| b. Travel | Adrienne Usher |
| c. Minutes | Jesse Bacon |
| d. Construction Items | |
| 1. Bernheim - BG 23-051 - DPO Reconciliation - Core & Main
| Thomas Stokes |
| 2. Bernheim - BG 23-051 - DPO Reconciliation - Ferguson Enterprises | Thomas Stokes |
| 3. Bernheim - BG 23-051 - DPO Reconciliation - Lee Building Products | Thomas Stokes |
| 4. Bernheim - BG 23-051 - DPO Reconciliation - Ohio Valley Flooring | Thomas Stokes |
| 5. Bernheim - BG 23-051 - DPO Reconciliation - Sherwin Williams | Thomas Stokes |
| 6. Bernheim - BG 23-051 - DPO Reconciliation - Dal-Tile Distribution, Inc. | Thomas |
| 7. Bernheim - BG 23-051 - DPO Reconciliation - Mills Supply Co, Inc. | Thomas Stokes |
| 8. Bernheim - BG 23-051 - DPO Reconciliation - Quality Stone and Ready Mix | Thomas Stokes |
| 9. Bernheim Middle School - BG 23-051 - DPO Reconciliation - Quikrete Company | Thomas Stokes |
| 10. BCPS Life Safety Upgrades: Change Order #03
| Thomas Stokes |
| 11. BG 24-192 Change Order 3 - Net Zero Swap for Scoreboard Trusses DPO 11 | Thomas Stokes |
| 12. BEHS - BG 23-050 - Change Order 22 - Audio Enhancement
| Thomas Stokes |
| 13. BEHS - BG 23-050 - Change Order 23 - Ceiling Tile and Grid Replacement
| Thomas Stokes |
| 14. BEHS - BG 23-050 - Change Order 24 - Site Revisions at Tennis Court and Asphalt Overlay | Thomas Stokes |
| 15. BEHS Fine Arts - BG 23-050 - Change Order 25 - Misc. Masonry & Framing Changes & Steel
| Thomas Stokes |
| 16. BEHS Fine Arts - BG 23-050 - Change Order 26 - Misc.Mechanical Changes
| Thomas Stokes |
| 17. Phase II Athletics- BG 24-192 - DPO Reconciliation - Lee Building Products | Thomas Stokes |
| 18. Phase II Athletics- BG 24-192 - DPO Reconciliation - Mills Supply Co. | Thomas Stokes |
| 19. NBHS - BG 24-192 - Change Order 24 - Whirlpool Faucet
| Thomas Stokes |
| 20. NBHS - BG 24-192 - Change Order 25 - Tennis Court Lighting
| Thomas Stokes |
| e. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | Althea Hurt |
| 2. Entry of the Employment Records in the Minutes of Record | Althea Hurt |
| f. Contracts | Troy Wood |
| 1. North Bullitt High School Prom Catering Contract | Amy Compton |
| 2. Community Share Membership Agreement | Lee Barger |
| 3. Google Workspace for Education Plus | Kevin Fugate |
| 4. Bullitt East High School Prom Contract 2026 | Amy Compton |
| 5. Clinical Facility Agreement with Bellarmine University | Lee Barger |
| 6. MOU for Cyber Safe Schools Program | Megan Hatter |
| 7. 2025-26 Lease Extension and Renewal Agreements | Lisa Lewis |
| 8. Raptor Rehab of KY Agreement | Megan Hatter |
| 9. New Area Technology/Workforce Development Center
Architectural Conceptual Design and Rendering Services Proposal | Jesse Bacon |
| g. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| h. Donations & Grants for Approval | Megan Hatter |
| i. Shortened Day Request | Troy Kolb |
| j. Requests to Alter District Property | |
| 1. Gaga Pit at Lebanon Junction Elementary School
| Thomas Stokes |
| k. KETS offer of Assistance | Kevin Fugate |
| l. Use of Ellis Cook Property for McKinney-Vento Program Request | Thomas Stokes |
| m. Thermal Equipment - Freedom and Shepherdsville Elementary Closed Loop Chemical-Free Water
| Thomas Stokes |
| 9. NEW BUSINESS | |
| a. 1st Reading of Policy 09-214 | Adrienne Usher |
| b. 1st Reading of Board Policy 10.4 Revision | Adrienne Usher |
| c. HB 190 - Plan on Advanced Coursework (Grades 4–12) | Adrienne Usher |
| d. 1st Reading of Policy 05.3 | Troy Wood |
| e. Revision to Procedure 05.3 AP.1 | Troy Wood |
| f. Proposed Changes to BCPS EHO Procedure 09.123 AP.2 | Steve Smallwood |
| g. OES Request for Certified Interventionist and Instructional Tutor | Althea Hurt |
| h. Bus Purchases for 2026-2027 | David Phelps |
| i. Early Graduation Request (8) | Amy Compton |
| 10. EXECUTIVE SESSION | Matt Mooney |
| 11. RECONVENE REGULAR SESSION | Matt Mooney |
| 12. ADJOURNMENT | Matt Mooney |