| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Nita Neal |
| b. Review Board Team Commitments | Nita Neal |
| c. Reminder to Register to Address the Board | Stefanie Kleinholter |
| d. 2024-2025 Attendance Awards | Steve Smallwood |
| e. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 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 1 | Lisa Lewis |
| 3. AP Check Reconciliation Register | Lisa Lewis |
| 4. Paid Invoice Report | Lisa Lewis |
| b. Travel | Adrienne Usher |
| c. Minutes | Jesse Bacon |
| d. Construction Items | Danny Clemens |
| 1. 800 Student Elementary School
BG-5 20-142 (Project #8113) | Lisa Lewis |
| 2. FACPAC - Change Orders
Project BG 23-165 Project #8129 | Lisa Lewis |
| 3. Joe B. Hall Property
Revised BG-1 25-157 | Lisa Lewis |
| 4. New Mt. Washington Middle School- Geotechnical Services | Danny Clemens |
| 5. Daikin Agreement- NBHS RTU Replacement | Danny Clemens |
| 6. High School Football Stadiums - BG 23-157 - BG-4 - Calhoun Construction D | Danny Clemens |
| 7. High School Football Stadiums - BG 23-157 - BG-4 - Vine and Branch
(Toadvine) Bleacher COOP | Danny Clemens |
| 8. North Bullitt PSC - BG 24-192 - Schiller DPO Change Order - Added Locker
Locks | |
| 9. North Bullitt PSC - BG 24-192 - Change Order 13 - Omitted Weight Room Flooring | Danny Clemens |
| 10. Bernheim Middle School - BG 23-051 - Schiller DPO - BMS Administrative Requests Door Hardware | Danny Clemens |
| 11. North Bullitt PSC - BG 24-192 - Change Order 14 - Laundry Room Revisions | Danny Clemens |
| 12. North Bullitt PSC - BG 24-192 - Change Order 15 - Added Nailer Board- Roof Blocking | Danny Clemens |
| 13. North Bullitt PSC - BG 24-192 - Change Order 16 - BCHS New Parking Lot Numbering | Danny Clemens |
| 14. Baseball/Softball Fields - BG 24-192 - Change Order 29- Ferguson DPO Change Order - Sewage Ejector Pump Credit | Danny Clemens |
| 15. Baseball/Softball Fields - BG 24-192 - Change Order 30- Misc Site Revisions, Inspector Comments and Soil Remediation | Danny Clemens |
| 16. Bernheim Middle School - BG 23-051 - Change Order 37- Front Entrance Modifications | Danny Clemens |
| e. Human Resources | Althea Hurt |
| 1. Entry of the Employment Records in the Minutes of Record | Althea Hurt |
| f. Contracts | |
| 1. Memorandum of Agreement (MOA) for University of Louisville Health - Louisville, Inc. dba Frazier Rehabilitation Institute | Amy Compton |
| 2. Addendum to Schoolinks 2025-2026 Contract to include Work Based Learning | Adrienne Usher |
| 3. Revised Voluntary Student Accident Insurance | Lisa Lewis |
| 4. Bullitt County Emergency Medical Services | Lee Barger |
| 5. MOA- Murray State University | Lee Barger |
| 6. Monday.com Additional User Seats | Adrienne Usher |
| 7. Arbiter Sports Agreement- BEHS | Lisa Lewis |
| 8. MOU- Save-A-Life Training | Adrienne Usher |
| 9. REVISED - MOA- SPD SCHOOL RESOURCE OFFICER | Sarah Smith |
| 10. Requests for Contracts- Special Education | Troy Kolb |
| 11. 25-26 Alchemy Collaborative Services Agreement
| Adrienne Usher |
| g. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| h. Donations & Grants for Approval | Megan Hatter |
| i. Use of District Property Requests | Danny Clemens |
| 1. CES- Facilities Use Agreement- Emergence Studio Performing Arts/Mt Washington Art Council - Practice & Performance of Charlie and the Chocolate Factory | Danny Clemens |
| 2. NBHS Facility Use- Craft Fair | |
| j. Revised Indirect Cost Rates | Lisa Lewis |
| k. Revised 2025-2026 Pay Scales | Lisa Lewis |
| l. Balance Sheet -- Assign Other | Lisa Lewis |
| m. External Support Organization
Disassociation | Lisa Lewis |
| n. Property Acquisition: Ellis Cook Road | Troy Wood |
| o. Ellis Cook Road Property Acquisition
Revised BG-1 25-317 | Lisa Lewis |
| p. American Fidelity Plan Document | |
| 6. UNFINISHED BUSINESS | |
| a. 2nd reading for the Policy Changes for 03.1321 and 03.3231
| David Phelps |
| 7. NEW BUSINESS | |
| a. 2025-2026 School Tax Rates | Lisa Lewis |
| b. 2025-2026 Updated CEP | Althea Hurt |
| c. HMS- Extra Duty Stipend for Friday Detention | Althea Hurt |
| d. District Extra Duty STLP Coordinator Position | Althea Hurt |
| e. Approval of the Job Description and 4
After the Tassel Extra Duty Assistant Positions | Althea Hurt |
| f. HMS- Part-time Counselor Position | Althea Hurt |
| g. MWMS - 2025-2026 Part Time Counselor | Althea Hurt |
| h. BES - 2025-2026 Part Time Counselor | Althea Hurt |
| i. PGES - 2025-2026 Part Time Teacher | Althea Hurt |
| j. CGES- Add .25 hours to Cafeteria Monitor Position | Althea Hurt |
| 8. ADJOURNMENT | Matt Mooney |