| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
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| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Marci Hodges |
| b. Review Board Team Commitments | Marci Hodges |
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) | Matt Mooney |
| 5. CONSENT ITEMS | |
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| a. Joe B. Hall Property Disposition (Sale)
BG-1 25-257 | Lisa Lewis |
| Attached please find the BG-1 for the Joe B Hall Property Disposition (sale). I ask the BG-1 for this sale be approved. | |
| b. Bernheim Middle School Spray Foam BG-5 18-087 (Project #8134) | Lisa Lewis |
| Attached please find the BG-5 for the Bernheim Middle School Spray Foam. This will close out the project in FACPAC. I ask the BG-5 for this project be approved. | |
| c. MB-4 Renovation Maintenance Warehouse Building BG-5 17-238 (Project #8106) | Lisa Lewis |
| Attached please find the BG-5 for the MB-4 Renovation Maintenance Warehouse Building. This will close out the project in FACPAC. I ask the BG-5 for this project be approved. | |
| d. LG&E Deed of Easement- North Bullitt Physical Science Center | Danny Clemens |
| Approval is sought for ongoinjg work at the North Bullitt Physical Science Center with Louisville Gas and Electric. This involves a time-sensitve deed of easement permitting LG&E to install a 145' x 15' underground powerline servicing the center. The easement is under review by Dinsmore and Shohl. Permission is requested to accept the agreement upon Dinsmore and Shohl's approval for BCPS. | |
| 6. GENERAL DISCUSSION | |
| a. Slingshot BCPS Presentation | Usher/
Smith |
| Launching Wellness- Bullitt County Youth Coalition and partnership with Slingshot, LLC. | |
| b. Spring Testing Update | Brandy Howard |
| c. HQIR Math Curriculum | Dr. Howard |
| d. Access to Algebra | Compton/
Howard |
| e. Other Items from the Board | Matt Mooney |
| 7. ADJOURNMENT | Matt Mooney |
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