| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Dallas Harshfield |
| b. Review Board Team Commitments | Dallas Harshfield |
| c. Reminder to Register to Address the Board | Stefanie Kleinholter |
| d. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| e. Seals of Biliteracy and Arts Excellence | Amy Compton |
| 4. COMMUNICATIONS | |
| a. Audience Comments (30 Minutes Total) | Matt Mooney |
| b. Superintendent's Report | Jesse Bacon |
| 1. Board Representative for Local Planning Committee/District Facility Plan | Jesse Bacon |
| c. Other Items from the Board | Matt Mooney |
| 5. CONSENT ITEMS | |
| a. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | Lisa Lewis |
| 2. Monthly Summary Report for Period 7 | 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 | Thomas Stokes |
| 1. Revised BG 1: North Bullitt High School Roof Top Unit 26-087 | Lisa Lewis |
| 2. BG 1: North Bullitt High School Audio Enhancement 26-287 | Lisa Lewis |
| 3. BG 1: Hebron Middle School Audio Enhancement 26-288 | Lisa Lewis |
| 4. BG-5 Joe B Hall Property Disposition (25-257) | Lisa Lewis |
| 5. BG 23-051 - Bernheim Middle - DPO Reconciliation - DPO 19 - 24903132 - Wasau Tile - $204.34 | Thomas Stokes |
| 6. BG 24-192 - Phase II Athletics - North Bullitt PSC - Bid Package 2 with Calhoun - Change Order 31 - Cable Tray Revisions | Thomas Stokes |
| 7. Selection of CMTA, for Progressive Performance Based Renovation for Lebanon Junction Elementary HVAC upgrades. | 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 | |
| 1. North Bullitt High School Prom DJ Contract 2026 | Amy Compton |
| 2. 2026 Kindergarten Kickoff, Paroquet Springs | Patrick Durham |
| 3. Facilitator for District Facility Plan (DFP) | Troy Wood |
| 4. Louisville Ballet Contract | Megan Hatter |
| 5. A/E Services for District Facilities | Troy Wood |
| 6. MES/OES FRYSC The Brave Way Home | Adrienne Usher |
| 7. Memorandum of Agreements for local youth recreational programs. | Troy Wood |
| g. Donations & Grants for Approval | Megan Hatter |
| h. Shortened Day Request | Troy Kolb |
| i. Use of District Property Requests | |
| 1. HMS Community Use Agreement for Zoneton Fire Dept 2/28/2026 | Thomas Stokes |
| j. Request for Proposal – Weapons Detection System | Sarah Smith |
| 6. NEW BUSINESS | |
| a. Tuition Rate for 2026-2027 School Year | Steve Smallwood |
| b. Early Graduation Requests (4) | Amy Compton |
| 7. EXECUTIVE SESSION | Matt Mooney |
| 8. RECONVENE REGULAR SESSION | Matt Mooney |
| 9. ADJOURNMENT | Matt Mooney |