| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| 1. The Pledge of Allegiance | Nita Neal |
| 2. Review Board Team Commitments | Nita Neal |
| 3. Reminder to Register to Address the Board | Stefanie Kleinholter |
| 4. Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects | Cate Noble Ward |
| 5. Audit Report - FY 2025 | Lisa Lewis/
Barnes Dennig |
| 4. COMMUNICATIONS | |
| 1. Audience Comments (30 Minutes Total) | Matt Mooney |
| 2. Superintendent's Report | Jesse Bacon |
| 3. Other Items from the Board | Matt Mooney |
| 5. CONSENT ITEMS | |
| 1. Financial Reports | |
| a. Balance Sheets for All Funds | Lisa Lewis |
| b. Monthly Summary Report for Period 6 | Lisa Lewis |
| c. AP Check Reconciliation Register | Lisa Lewis |
| d. Paid Invoice Report | Lisa Lewis |
| 2. Human Resources | |
| a. Leave of Absence Requests | Althea Hurt |
| b. Entry of the Employment Records in the Minutes of Record | Althea Hurt |
| 3. Contracts | |
| a. WeLead CS, Inc and Bullitt County Public Schools MOU | Adrienne Usher |
| b. Murray Student Teacher Contract Approval | Althea Hurt |
| c. Dataseam Partner Agreement | Kevin Fugate |
| d. FRYSC Assurance Certification for CHFS' Contract July 2026-June 2028 Approval | Megan Hatter |
| e. FRYSC The Brave Way Home Approval
| Megan Hatter |
| f. Kids First HQIR Agreement
| Adrienne Usher |
| g. PDQ Operating System and Software Management Approvel | Kevin Fugate |
| 4. Travel | |
| 5. Minutes | |
| 6. Construction Items | |
| a. Revised BG-1 25-257 (No Project Number) Joe B Hall Property Disposition | Lisa Lewis |
| b. BG-5 25-317 (No Project Number) 329 Ellis Cook Road Property | Lisa Lewis |
| c. BG-5 23-157 (Project #8125) High School Football Stadiums (BC,BE AND NB) | Lisa Lewis |
| d. BG 24-192 NBHS -CO #30 Tennis Court Wiring Revisions | Thomas Stokes |
| e. BG 23-050 -CO #31 BEHS - Gas Line Service Charge | Thomas Stokes |
| f. BG 23-050 - CO #32 BEHS -Stage Rigging | Thomas Stokes |
| g. BG 25-145 CO #01- BCHS and BEHS PSC- UES Special Inspections- | Thomas Stokes |
| h. BG 25-145 - CO #08 and #10 BCHS and BEHS PSC- Weight Room Floor Omission | Thomas Stokes |
| i. BG 25-145 - CO #09 and #11 BCHS and BEHS - Cable Tray Revisions | Thomas Stokes |
| 7. School Facilities Construction Commission—Offer of Assistance
| Lisa Lewis |
| 8. Balance Sheet-Assign Other | Lisa Lewis |
| 9. Summer Camps 2026 | Adrienne Usher |
| 10. Permission to Accept Donations/Grant Funding | Megan Hatter |
| 11. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| 12. Use of District Property Requests | |
| a. 2/7/26 BCHS Use of Facilities for KY Chess Association | Thomas Stokes |
| b. 3/14/2026 BCHS Use of Facilities for KY Chess Association | Thomas Stokes |
| c. RES Facilities Use for KY Chess Association 2/14/2026 | Thomas Stokes |
| d. BEHS Facilities Use for COTC 4/4 & 4/5/2026 | Thomas Stokes |
| e. BCHS Facilities Use for Bullitt Lodge for 6/7/2026 | |
| 6. NEW BUSINESS | |
| 1. NBHS Request for School Paid Indoor Cross Country/Track Coach | Althea Hurt |
| 2. HMS - Assistant Athletic Director Request | Althea Hurt |
| 3. FY 2027 Draft Budget | Lisa Lewis |
| 4. Early Graduation Requests for January 26 | Amy Compton |
| 5. Comprehensive School Improvement Plan (CSIP) Approval | Adrienne Usher |
| 6. Comprehensive District Improvement Plan (CDIP) Approval | Adrienne Usher |
| 7. Request for Board Approval - Bullitt County School-Based Law Enforcement Agency | Sarah Smith/
Jesse Bacon |
| 7. ADJOURNMENT | |