| 1. CALL TO ORDER | Nita Neal |
| 2. ADOPT THE AGENDA | Nita Neal |
| 3. PRESENTATIONS | Cate Noble Ward |
| 4. CONSENT ITEMS | |
| a. Award of Bid Package No. 1 – General Construction Contract BP1 – Bullitt Central Physical Science Center | Danny Clemens |
| b. Award of Bid Package No. 3 – Technology Contract BP3 – Bullitt Central Physical Science Center | Danny Clemens |
| c. Award of Bid Package No. 1 – General Construction Contract BP1 – Bullitt East Physical Science Center | Danny Clemens |
| d. Award of Bid Package No. 3 – Technology Contract BP3 – Bullitt East Physical Science Center | Danny Clemens |
| e. Special Inspections – Award of Contract Bullitt East and Bullitt Central Physical Science Centers | Danny Clemens |
| f. New Old Mill Elementary (BG 20-142) – Close Out
BP1 – General Construction – Redlee – BG-4 | Danny Clemens |
| g. BP4 – Change Order 1 – Football Press Box AV Revisions
Phase II Athletics – North Bullitt Physical Science Center | Danny Clemens |
| h. BP2 – Change Order 7 – Access Controls and Projector Changes
Phase II Athletics – North Bullitt Physical Science Center | Danny Clemens |
| i. BP2 – Change Order 8 – Structural and Wall Revisions
Phase II Athletics – North Bullitt Physical Science Center | Danny Clemens |
| j. Change Order 25 – Batting Cages at Bullitt East and North Bullitt - Phase II Athletics – Baseball/Softball Fields | Danny Clemens |
| k. Change Order 26– Bullitt East Site Revisions
Phase II Athletics – Baseball/Softball Fields | Danny Clemens |
| l. Change Order 27– North Bullitt Site Revisions
Phase II Athletics – Baseball/Softball Fields | Danny Clemens |
| m. Change Order 28 –Bullitt Central Site Revisions
Phase II Athletics – Baseball/Softball Fields | Danny Clemens |
| n. 2025-26 School Fundraiser Addition
Sodexo Live Contract | Lisa Lewis |
| 5. UNFINISHED BUSINESS | |
| a. 2025 KSBA Policy Updates 2nd Reading | Troy Wood |
| 6. ADJOURNMENT | Nita Neal |