| 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. Reminder to Register to Address the Board | Jesse Bacon |
| d. Student Recognition- HMS Student State Track and Field Meet
| Adrienne Usher |
| e. Grow Your Own Program Recognition | Adrienne Usher |
| f. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | |
| 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 11 | Lisa Lewis |
| 3. AP Check Reconciliation Register | Lisa Lewis |
| 4. Paid Invoice Report | Lisa Lewis |
| b. Bids | |
| 1. Fuel and Vehicle Fluids Bid Renewal | |
| 2. Permission to accept bid - RFP 2025.2 Pizza | Todd Crumbacker |
| c. Travel | Adrienne Usher |
| d. Minutes | Jesse Bacon |
| e. Construction Items | Danny Clemens |
| 1. Guaranteed Energy Savings Contract (GESC)
BG-5 18-313 (Project #8108)
| Lisa Lewis |
| f. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | Althea Hurt |
| 2. Entry of the Employment Records in the Minutes of Record | |
| g. Contracts | Troy Wood |
| 1. North Bullitt High School Prom Contract 2026 | Amy Compton |
| 2. Bullitt East Chalk Talk Data Sharing Agreement | Amy Compton |
| 3. Inkwire, Inc. Agreement | Usher/
Howard |
| 4. Non-Disclosure Agreement with Norton Healthcare | Lee Barger |
| 5. 2025-2026 MOA- Jefferson Community & Technical College | Lee Barger |
| 6. Bellarmine University MOA | Lee Barger |
| 7. Clarity Co. Digital Productivity Consulting Service Agreement | Adrienne Usher |
| 8. COMMONLIT, Inc Memorandum of Understanding
| Amy Compton |
| 9. Incubate Learning, Inc. Services Agreement
| Adrienne Usher |
| 10. PSST Agreements | Lisa Lewis |
| 11. Education Affiliations Agreement with U of L Health, Inc. | Lee Barger |
| 12. CollegePrep, Inc. (Best Fit Coaching Plan)
| Adrienne Usher |
| 13. WeLeadCS, Inc. and Bullitt County Public Schools MOU | Adrienne Usher |
| 14. MOA - Morehead State University | Lee Barger |
| 15. Use of Space Agreement for BVLA | Amy Compton |
| 16. Request for Updated Signatures for Continued Participation
in the Community Eligibility Provision (CEP) | Todd Crumbacker |
| 17. Request for Signatures of Child Nutrition Program (CNP)
Application Documents | Todd Crumbacker |
| 18. Educational Learning Solutions, Inc. | Usher/
Howard |
| 19. Pledge of Collateral (fka Bond of Depository) | Lisa Lewis |
| 20. Insurance Renewal
| Lisa Lewis |
| 21. Cyber Policy | Lisa Lewis |
| 22. Drug Dog Searches Overdrive Detection Agreement | Sarah Smith |
| 23. Performance Bond Renewal | Lisa Lewis |
| 24. The Alchemy Collaborative Services Agreement | Adrienne Usher |
| 25. Beanstack Digital Reading Platform Agreement: ZooBean, Inc. | Adrienne Usher |
| 26. Memorandum of Agreements
2025-2026 Mental Health Community Partners | |
| 27. Adtec Renewal and Extension | Kevin Fugate |
| 28. Memorandum of Agreements MWFCA and NBFCA | Troy Wood |
| h. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| i. Donations & Grants for Approval | Megan Hatter |
| j. Posthumous Diploma- BCHS | Amy Compton |
| k. Use of District Property Requests | Danny Clemens |
| 1. Facility Use for Clean Up Days: LJES, Maintenance Bldg, Nichols, and NBHS | Danny Clemens |
| 2. Modification to School Property Requests | Danny Clemens |
| a. Mt. Washington Elementary School Baseball Field Gate Request | Danny Clemens |
| l. Voluntary Insurance Change
| Lisa Lewis |
| m. Summer Camps | Adrienne Usher |
| 6. NEW BUSINESS | |
| a. OES add .5 Lunchroom monitor | Althea Hurt |
| b. RES- Request for Additional Team Leads | Althea Hurt |
| c. Update Job Titles beginning SY 25-26 | Todd Crumbacker |
| d. 2025-2026 District Professional Development Plan | Usher/
Howard |
| e. 2025-2026 School Professional Development Plans | Usher/
Howard |
| f. 2025 KSBA Policy Updates 1st Reading | Troy Wood |
| g. 2025 KSBA Procedure Updates | Troy Wood |
| 7. EXECUTIVE SESSION | Matt Mooney |
| 8. RECONVENE REGULAR SESSION | Matt Mooney |
| 9. NEW BUSINESS | |
| 10. 2024-2025 Superintendent Evaluation Process | Matt Mooney |
| 11. ADJOURNMENT | Matt Mooney |