| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Marci Hodges |
| b. Review Board Team Commitments | Marci Hodges |
| c. Reminder to Register to Address the Board | Jesse Bacon |
| d. Recognition of College Board National Program (12 students) | Stefanie Kleinholter |
| e. Recognition of MES Green Team | Stefanie Kleinholter |
| f. GDP Group Check Presentation | Megan Hatter |
| g. 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 3 | 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. Surplus of Large Boulders and Rocks- Old Mill Elementary | Danny Clemens |
| 2. Surplus and Demolition of Structure - Ellis Cook Property | Danny Clemens |
| 3. Bullitt Central High School (25-145)
Change Order 4-Widening access road | Thomas Stokes |
| 4. Bullitt Central High School (25-145)
Change Order 5-Water main conflict
| Thomas Stokes |
| 5. Bullitt Central High School (25-145)
Change Order 6-Roadway shift, bollards | Thomas Stokes |
| 6. Bullitt Central High School (25-145) CO #7 Site Soil Remediation | Thomas Stokes |
| 7. Bullitt East High School (25-145)
Change Order 3-Added inlets
| Thomas Stokes |
| 8. North Bullitt High School PSC (24-192)
Change Order 22-Chain link fencing at ballfield condenser units | Thomas Stokes |
| 9. North Bullitt High School PSC (24-192)
Change Order 23-Interior framing and finishing | Thomas Stokes |
| 10. Construction Follow-Up
| Lisa Lewis |
| 11. Construction Follow-Up
Ferguson DPO CO #29 | Thomas Stokes |
| e. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | Althea Hurt |
| 2. Entry of the Employment Records in the Minutes of Record | Althea Hurt |
| f. Contracts | |
| 1. NBHS Volleyball Team Banquet at Paroquet Springs
| Amy Compton |
| 2. KETS Technology Activity Report | Kevin Fugate |
| 3. Salt River Area Office of the Cabinet for Health and Family Services Request | Danny Clemens |
| 4. Affiliation Agreement - UA & BCPS | Todd Crumbacker |
| 5. Boom KY MOU | Adrienne Usher |
| 6. Professional Coaching Services for Governor’s Scholars Program (GSP) | Usher/
Compton |
| 7. Big Smiles MOU | Megan Hatter |
| 8. MOA between BCPS and the Kentucky Educational Collaborative for State Agency Children (KECSAC) | Amy Compton |
| 9. Balfour Diploma Contracts for our High Schools | Amy Compton |
| 10. NKU Research Foundation (NKURF) and EngageKY MOU | Lee Barger |
| 11. Elwood Staffing Amendment
| Lee Barger |
| 12. Patriot Strong & Area 502 MOU (FOR MES & OES) | Megan Hatter |
| 13. Steered Straight, Inc. MOU for HMS & ZMS YSC | Megan Hatter |
| g. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| h. Donations & Grants for Approval | Megan Hatter |
| i. Shortened Day Request | Troy Kolb |
| j. Use of District Property Requests | Danny Clemens |
| 1. Community Use of School Facilities- BCHS -Republican Party | Thomas Stokes |
| 2. Community Use Agreement - BEHS- MC Elite basketball | Danny Clemens |
| 3. Community Use Agreement- CES YMCA Winter Basketball | Thomas Stokes |
| 4. Community Use Agreement- RES YMCA Winter Basketball | Thomas Stokes |
| 5. Community Use Agreement - BCHS- Chess Tournament | Thomas Stokes |
| k. 2026-2027 Calendar Committee Representatives | Steve Smallwood |
| 6. NEW BUSINESS | |
| a. Early Graduation Request (4) | Amy Compton |
| b. CES- Request for 2 Certified Interventionists | Althea Hurt |
| c. Request for Extra Duty- BES/ FES EL Instructional Tutor | Althea Hurt |
| d. Request for Instructional Tutor at SES | Althea Hurt |
| e. Request for Reduction in Days for Part-Time Counselor Position | Althea Hurt |
| f. 2025-2026 Superintendent Evaluation Process | Jesse Bacon |
| 7. ADJOURNMENT | |