| 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. Student Recognitions -College Board National Recognition | Stefanie Kleinholter |
| d. "I'm In!" Scholarship Drawings | Lee Barger |
| e. Reminder to Register to Address the Board | Stefanie Kleinholter |
| f. 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. CONSENT ITEMS | |
| a. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | Lisa Lewis |
| 2. Monthly Summary Report for Period 9 | Lisa Lewis |
| 3. AP Check Reconciliation Register | Lisa Lewis |
| 4. Paid Invoice Report | Lisa Lewis |
| b. Bids | |
| 1. Permission to solicit a Request for Proposal (RFP) for a pizza program @ high schools | Todd Crumbacker |
| c. Travel | Adrienne Usher |
| d. Minutes | Jesse Bacon |
| e. Construction Items | Thomas Stokes |
| 1. Revised MOU Lebanon Junction HVAC Renovations | Lisa Lewis |
| 2. HEART House Parking Lot and Driveway Improvements | |
| 3. BG 23-050 - Bullitt East Fine Arts - DPO Vendor Change - Duraflex -to - Sherwin Williams | Thomas Stokes |
| 4. BG 24-192 - Phase II North Bullitt Baseball/Softball Improvements and North Bullitt PSC - AIA G704 - Substantial Completion Certificate | Thomas Stokes |
| 5. BG 24-192 - Phase II - North Bullitt PSC - Change Order #34 - Exterior Guardrail | Thomas Stokes |
| 6. BG 24-192 - Phase II - North Bullitt PSC - Change Order #35 - Unused Allowance Credits | Thomas Stokes |
| 7. BG 24-192 - Phase II - North Bullitt PSC - Change Order #36 - Additional Interior Lighting | Thomas Stokes |
| 8. BG 24-192 - Phase II - North Bullitt PSC - Change Order #37 - Added Bulkheads and Infill | Thomas Stokes |
| 9. BCHS PSC and BEHS PSC BG 25-145 - Phase III Athletics - Lee Building DPO - Elevate Glazed Brick Credit | Thomas Stokes |
| 10. BG 25-145 - Phase III - Bullitt East PSC - Change Order #13 - Berm Removal (T&M) | Thomas Stokes |
| 11. BG 25-145 - Phase III - Bullitt East PSC - Change Order #14 - Stadium Lighting Additions | Thomas Stokes |
| 12. Final CMTA Contract with BCPS and BG-2 - LJES | Thomas Stokes |
| 13. BG 25-145 B Sign DPO - Outdoor Back-Lit Light Credit | Thomas Stokes |
| f. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | Althea Hurt |
| 2. Entry of the Employment Records in the Minutes of Record | Althea Hurt |
| g. Contracts | |
| 1. Electronic Billboard for BCYC/ Drug-Free Communities Grant &
Public School District's Opioid Recovery Trust
| Sarah Smith |
| 2. BCPS/Spring Meadows and State Children Interagency Agreement | Amy Compton |
| 3. Photo Booth Rental Request for Board Approval | Sarah Smith |
| 4. Request Signatures for Amended Procurement Plan - Department of School Nutrition Services | Todd Crumbacker |
| 5. NBHS -Quinton Higgins MOU | Megan Hatter |
| h. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| i. Donations & Grants for Approval | Megan Hatter |
| j. Shortened Day Request | Troy Kolb |
| 1. Shortened School Day Requests, April Board Mtg | Troy Kolb |
| k. Staffing Changes for 2026-2027 | Althea Hurt |
| l. 2026 Transportation Manual Approval Request | David Phelps |
| m. West Avenue Escrow Agreement and Purchase and Sale Agreement | Troy Wood |
| n. Use of District Property Requests | Thomas Stokes |
| 1. BEHS Community Use - East Basketball Academy | Thomas Stokes |
| 2. EMS Community Use: Dance Unlimited/BEHS Dance Team/MWMS Beta Club | Thomas Stokes |
| 6. UNFINISHED BUSINESS | |
| a. Acceptable Use Policy Update (Second Reading) | Kevin Fugate |
| 7. NEW BUSINESS | |
| a. 2026-2027 Curriculum Guide Handbook | Lee Barger |
| b. NBHS- Add Assistant AD and an Assistant Softball Coach (2025-2026) | Althea Hurt |
| c. MWES Request for 3 Hour Per Day Instructional Tutor (2026-2027) | Althea Hurt |
| d. MWES Request for 1 hour and 30 minutes of Clerical time (2026-2027) | Althea Hurt |
| e. Summer Hire Request for April Mtg | Althea Hurt |
| f. SES request for Summer Workers | Althea Hurt |
| g. MWMS- Summer Worker- Classified | Althea Hurt |
| h. Request for Driver Training Coordinator Extended Days | David Phelps |
| i. 2026 Summer Paint Crew Positions Request | Thomas Stokes |
| 8. ADJOURNMENT | |