| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
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| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Linda Belcher |
| b. Review Board Team Commitments | Linda Belcher |
To improve our effectiveness, the Board Team for Bullitt County Schools commits to:
- Maintain primary focus on student learning.
- Continuously review, define, and work toward district goals.
- Listen to each other, speak freely, work and learn together, and support one another.
- After careful deliberation, support the majority's decision regarding shared goals for continuously improving district-wide student learning.
- Agree to disagree respectfully.
- Delegate implementation of Board decisions to Superintendent and Leadership Team.
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| c. Reminder to Register to Address the Board | Jesse Bacon |
Welcome to the meeting of the Bullitt County Board of Education. As a reminder, the Board does welcome public comment during their meeting tonight, but in order to speak to the board you must register to do so by listing your name and address and the topic on which you will be speaking.
All topics should be pertinent to items on tonight’s agenda. Each speaker will be given an allotted three minutes of time with a tone signifying 30 seconds remaining, and another tone signifying the end of your time. Please note that there will be no comment from the Board tonight, but the superintendent will make note of any items and follow up as necessary. This now will serve as the final call to register to come forward and address the Board tonight.
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| 4. COMMUNICATIONS | |
| a. Audience Comments (15 Minutes) | Jesse Bacon |
| 5. CONSENT ITEMS | |
| a. BCHS Athletic Facility Metal Building
BG-5 12-110 (Project # No Number) | Lisa Lewis |
| Attached please find the BG-5 for the BCHS Athletic Facility Metal Building. This will close out the projects in FACPAC. I ask the BG-5 for this project be approved. | |
| b. New Elementary to Replace Brooks Elementary (Aged Project)
BG-5 07-095 (Project #8037) | Lisa Lewis |
| Attached please find the BG-5 for the new elementary replacement school in which the project started in 2007. This will close out the project in FACPAC. I ask the BG-5 for this project be approved. | |
| 6. GENERAL DISCUSSION | |
| a. Fall to Winter Data | Usher and Howard |
| b. Audio Enhancement Classroom Cameras | Jesse Bacon |
| c. Other Items from the Board | Matt Mooney |
| 7. EXECUTIVE SESSION | |
| 1. As authorized by KRS.61.810(1)(f) for discussion which might lead to the selection of an applicant to the vacant Board seat for District #4, including comparisons of individual applications and conducting applicant interviews. | |
| 8. RECONVENE REGULAR SESSION | |
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| 9. NEW BUSINESS | |
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| a. Selection of Vacant Board Seat | Matt Mooney |
| 10. ADJOURNMENT | |
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