| 1. CALL TO ORDER | Darrell Coleman |
| 2. ADOPT THE AGENDA | Darrell Coleman |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Lisa Hodges |
| b. Review Board Team Commitments | Lisa Hodges |
| c. Reminder to Register to Address the Board | Kali Ervin |
| d. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 4. COMMUNICATIONS | |
| a. Audience Comments (30 Minutes Total) | |
| b. Superintendent's Report | Jesse Bacon |
| 5. CONSENT ITEMS | |
| a. Financial Reports | Lisa Lewis |
| 1. Balance Sheets for All Funds | |
| 2. Monthly Summary Report for Period 12 | |
| 3. AP Check Reconciliation Register | |
| 4. Paid Invoice Report | |
| b. Travel | Adrienne Usher |
| c. Minutes | Jesse Bacon |
| d. Construction Items | Danny Clemens |
| 1. BEHS Fine Arts Direct Payment to Salt River Electric and Deduct for Site Utility Allowance | Danny Clemens |
| 2. BEHS Fine Arts- Change Order #8 - Existing Sanitary Line Replacement at Former OMES | Danny Clemens |
| 3. BEHS Fine Arts- Change Order #09- Existing Sanitary Line Replacement at Former OMES | Danny Clemens |
| 4. BEHS Fine Arts- Change Order #10- Revision to Parking and Sidewalks | Danny Clemens |
| 5. Bernheim- Change Order # 18- Lobby and Cafeteria Soffits | Danny Clemens |
| 6. Bernheim - Change Order 19 - Mechanical Room Revisions | |
| 7. Bernheim - Change Order 20 - Gym Mezzanines and Family Resource Lintel | |
| 8. Bernheim - Change Order 21 - Site Storm Modifications | |
| 9. Bernheim - Change Order 22 - Miscellaneous Masonry Revisions | |
| 10. Berheim Change Order #23- Cafeteria Ductwork Routing Revisions | Danny Clemens |
| 11. Bernheim - Change Order 24 - Teacher Resource Room | Danny Clemens |
| e. Human Resources | Althea Hurt |
| 1. Entry of the Employment Records in the Minutes of Record | |
| 2. 2024-2025 Administrator Handbook | Althea Hurt |
| 3. 2024-2025 Employee Handbook | Althea Hurt |
| f. Contracts | |
| 1. Hope Collaborative Partnership | Sarah Smith |
| 2. Memorandum of Agreement for School Resource Officers | Sarah Smith |
| 3. Campbellsville University MOA | Lee Barger |
| 4. 2024-2025 MOA Jefferson Community & Technical College | Lee Barger |
| 5. Clarity Co Digital Productivity Consulting Service Agreement | Adrienne Usher |
| 6. Memo- Monday.com Agreement | Adrienne Usher |
| 7. Schoolinks 2024-2025 Contract | Adrienne Usher |
| 8. MOA for U of L Health- Louisville, Inc dba Frazier Rehabilitation Institute | Terri Lewis |
| 9. Request for Contracts (Bright Stars Physical Therapy, Applied Behavioral Advancements, Language in Motion, and On Track Orientation and Mobility) | Troy Kolb |
| 10. Elementary and Middle School Yearbooks | Lisa Lewis |
| 11. Use of Space Agreement for BVLA | Lisa Lewis |
| 12. Kentucky Blood Center Memo | Lesa Howell |
| 13. Red Cross Blood Drive Memo | Lesa Howell |
| 14. Memo- Greater Bullitt County Youth Football League Updated Agreement | Troy Wood |
| 15. Cyber Policy Renewal | Lisa Lewis |
| 16. Right At School Contract Amendment | Troy Wood |
| 17. Bullitt County School District Engagement Agreement | Jesse Bacon |
| g. Kentucky Incentives to Prevention Survey | Sarah Smith |
| h. Revised 2024-2025 Pay Scales | Lisa Lewis |
| i. Curriculum/Instructional Resources, etc. Approval | Adrienne Usher |
| j. Permission to Accept Donations/Grant Funding | Megan Hatter |
| k. Permission to accept donations from Biggby Coffee of Mt. Washington | Megan Hatter |
| l. Shortened School Day Request for July 2024 | Troy Kolb |
| m. Use of District Technology Requests | |
| 1. Annual Review of Data Security and Breach Notification Best Practices | Kevin Fugate |
| 6. UNFINISHED BUSINESS | |
| a. 2nd Reading of 2024 KSBA Policy Update #47 | Troy Wood |
| 7. NEW BUSINESS | |
| a. Part Time Construction Inspector Position Request | Troy Wood |
| b. McKinney Vento Classified Position | Althea Hurt |
| c. Change to Title IX Coordinator Job Description | Althea Hurt |
| d. Revision of Social Worker Job Descriptions | Althea Hurt |
| e. Stipend for in-house mentor teachers at Roby Elementary | Althea Hurt |
| f. Stipend for SBDM Secretary at Roby Elementary | Althea Hurt |
| g. BEHS Clerical Staff- Addition of 2 extended days | Althea Hurt |
| h. BES Request for Bilingual Instructional Assistant | Althea Hurt |
| i. Early Graduation Requests | Terri Lewis |
| 8. Other Items from the Board | Darrell Coleman |
| 9. ADJOURNMENT | |