| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Linda Belcher |
| b. Review Board Team Commitments | Linda Belcher |
| c. Reminder to Register to Address the Board | Jesse Bacon |
| d. Craft Academy Student Presentation | Stefanie Kleinholter |
| e. Gatton Academy Student Presentation | Stefanie Kleinholter |
| f. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 4. COMMUNICATIONS | |
| a. Audience Comments (30 Minutes Total) | Stefanie Kleinholter |
| b. Superintendent's Report | Jesse Bacon |
| c. Other Items from the Board | Matt Mooney |
| 5. RECESS | Matt Mooney |
| 6. BULLITT COUNTY SCHOOL DISTRICT FINANCE CORPORATION | |
| a. CALL TO ORDER | Matt Mooney |
| b. ADOPT THE AGENDA | Matt Mooney |
| c. Termination and Release of Joe B Hall Property | Troy Wood |
| d. ADJOURNMENT | Matt Mooney |
| 7. RECONVENE REGULAR MEETING OF THE BULLITT COUNTY BOARD OF EDUCATION | Matt Mooney |
| 8. 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. Commissioning Agent Recommendation - BG 24-192/BG 25-145 | Danny Clemens |
| 2. Award of Bid Package No. 2- Controls Contract - Bullitt Central Physical Science
Center - Trane US | Danny Clemens |
| 3. Award of Bid Package No. 2 - Controls Contract - Bullitt East Physical Science Center - Trane US | Danny Clemens |
| 4. Bernheim - BG 23-051 - CO #01 - Value Engineering - FACPAC Only Form | Danny Clemens |
| 5. Football Stadium - BG 23-157 - DPO Reconciliation - Asphalt Supply Company | Danny Clemens |
| 6. BG 24-192 - CO#04 FACPAC Form for Sisken Steel DPO | Danny Clemens |
| 7. NBHS Physical Science Center - BG 24-192 - Change Order 09 - Audio Enhancement Revisions | Danny Clemens |
| 8. NBHS Physical Science Center - BG 24-192 - Change Order 10 - Exterior Framing, Site Walls and Fencing | Danny Clemens |
| 9. NBHS Physical Science Center - BG 24-192 - Change Order 11 - BCHS Added Parking Lot | Danny Clemens |
| 10. NBHS Physical Science Center - BG 24-192 - Change Order 12- Ductwork Penetrations | Danny Clemens |
| e. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | |
| 2. Entry of the Employment Records in the Minutes of Record | |
| 3. BCPS Employee Handbook 25-26 | Althea Hurt |
| f. Contracts | Troy Wood |
| 1. 2025-2026 MOA - Eastern Kentucky University | Lee Barger |
| 2. 2025-2026 MOA – Campbellsville University | Lee Barger |
| 3. THRIVE Academy Coach Agreements | Adrienne Usher |
| 4. 2025-2026 Bark for Schools Agreement Contract | Sarah Smith |
| 5. 2025-2026 Student Teacher Contracts | Althea Hurt |
| 6. Voluntary Student Accident Insurance | Lisa Lewis |
| 7. Legal Consulting Agreement | Adrienne Usher |
| 8. Requesting signatures for Bullitt County Health Department MOA -
Food Service Certification | Todd Crumbacker |
| 9. Department of Juvenile Justice Interagency Agreement
| Amy Compton |
| 10. Request for Review and Approval of the Child & Adult Care
Food Program (CACFP) Meal Service Agreement with OVEC -
SY 25-26 | Todd Crumbacker |
| 11. Memorandum of Agreement for School Resource Officers | Sarah Smith |
| 12. Memorandum of Agreements Bullitt Central Middle School Football, Inc. | Troy Wood |
| 13. Right at School SY25-26 Contract | Troy Wood |
| 14. Special Education- Request for Contracts | Troy Kolb |
| 15. MOA- Seven Counties Services | Sarah Smith |
| 16. Building 21 Agreement for Services | Usher/
Howard |
| 17. Elementary and Middle School Yearbooks | Lisa Lewis |
| 18. Inkwire, Inc. Agreement | Adrienne Usher |
| 19. Envision Learning Partners (ELP), Inc Agreement | Adrienne Usher |
| 20. Monday.Com Renewal Agreement | Adrienne Usher |
| g. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| h. Donations & Grants for Approval | Megan Hatter |
| 1. Donations for July 2025 | Megan Hatter |
| i. Revised Automatic Payroll Authorization Deductions and Coaching Pay Schedule | Lisa Lewis |
| j. Preliminary Planning Services | Troy Wood |
| k. Use of District Property Requests | Danny Clemens |
| 1. Facility use request from Central Cougars Middle School Football | Danny Clemens |
| 2. Modification to School Property Requests | Danny Clemens |
| a. Bullitt East High School Fence Request | Danny Clemens |
| b. North Bullitt High School JROTC Obstacle Course Request
| Danny Clemens |
| l. Termination and Release of Joe B. Hall Property | Troy Wood |
| 9. NEW BUSINESS | |
| a. Policy Changes to 03.2321 and 03.1321 (1st Reading) | David Phelps |
| b. Permission to utilize the exemption of the PLE Tool to
maintain paid meal prices for SY 25-26 | Todd Crumbacker |
| c. Early Entrance to Kindergarten Approval | Patrick Durham |
| d. 2025-2026 Code of Student Behavior and Discipline | Sarah Smith |
| e. BCHS Behavior Coach- 3% of Salary | Althea Hurt |
| f. OES -3-Hour Kindergarten IA | Althea Hurt |
| g. RES- Request for 2 Clerical Hours | Althea Hurt |
| h. BCHS- Request for 2.5 Additional Clerical Hours | Althea Hurt |
| i. EMS- Additional Team Lead | Althea Hurt |
| j. HMS- Additional Team Lead | Althea Hurt |
| k. EMS - Part-time Counselor | Althea Hurt |
| l. CGES- Additional Staffing | Althea Hurt |
| m. CES- Additional 2.25 hr per day- IA | Althea Hurt |
| n. Title Change- Lead Day Custodian to Plant Manager | Althea Hurt |
| o. Family Resource Assistant at MES & OES | Althea Hurt |
| p. Two (2) District Wide Custodians | Althea Hurt |
| q. 2025-2026 District Funding Assurances | Adrienne Usher |
| r. Senate Bill 181 Traceable Communication | Usher/
Kleinholter |
| 10. ADJOURNMENT | |