| 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 | Stefanie Kleinholter |
| d. 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 8 | Lisa Lewis |
| 3. AP Check Reconciliation Register | Lisa Lewis |
| 4. Paid Invoice Report | Lisa Lewis |
| b. Bids | |
| 1. Permission to Solicit Bids for Propane Fuel Accept bid renewals for Gasoline, Diesel, and Motor Oil & Lubricants
| David Phelps |
| 2. Permission to accept bid for Weapons Detection System | Sarah Smith |
| c. Travel for March Brd Mtg | Adrienne Usher |
| d. Minutes | Jesse Bacon |
| e. Construction Items | Thomas Stokes |
| 1. Stormwater Management/BMP Facilities Agrmt North Bullitt Campus (BC Finance Corp) | Lisa Lewis |
| 2. Revised BG -1 25-334 West Avenue Property | Troy Wood |
| 3. BG-1 LJES HVAC Upgrades 26-328 (#8138) | Lisa Lewis |
| 4. Lebanon Junction HVAC Renovation - Equipment Procurement | Thomas Stokes |
| 5. BEHS Fine Arts - BG 23-050 - Change Order 33 - Hot Water Piping Insulation | Thomas Stokes |
| 6. Bernheim Middle School - BG 23-051 - DPO 4 - Schiller - Change Order Credit Omit Sales Tax on Administrative Request | Thomas Stokes |
| 7. North Bullitt PSC- BG 24-192 - Schiller DPO - Grab Bar Deduct | Thomas Stokes |
| 8. Correction to Change Order #29 for FACPAC | Thomas Stokes |
| 9. North Bullitt PSC- BG 24-192 Change Order 32 - Restroom Hardware Revisions | Thomas Stokes |
| 10. North Bullitt PSC - BG 24-192 - Change Order 33 - Site Revisions at Stadium Plaza | Thomas Stokes |
| 11. Bullitt Central PSC - BG 25-145 - B Sign DPO - Outdoor Back-Lit Light Credit | Thomas Stokes |
| 12. BCHS/BEHS - BG 25-145 - Change Order 10 & 12 - Restroom Hardware Revisions | Thomas Stokes |
| 13. Bullitt Central PSC - BG 25-145 - Change Order 13 - Concrete Joint Installation | Thomas Stokes |
| 14. Bullitt Central PSC - BG 25-145 - Technology Bid Package No. 3 - Delta - Change Order 1 - Projector Screen Credit | Thomas Stokes |
| 15. Bullitt East PSC - BG 25-145 - Change Order 11 - Added Endzone Netting Foundation | Thomas Stokes |
| 16. Bullitt East PSC - BG 25-145 - Change Order 12 - Concrete Control Joint Installation | Thomas Stokes |
| 17. Bullitt East PSC - Technology Bid Package No. 3 - KES - Change Order 01 - Projector Screen Credit | Thomas Stokes |
| f. Human Resources | Althea Hurt |
| 1. Leave of Absence Requests | Althea Hurt |
| 2. Entry of the Employment Records in the Minutes of Record | Althea Hurt |
| g. Contracts | |
| 1. Alpha-Lit Contract for Bullitt East High School Prom 2026 | Amy Compton |
| 2. PowerSchool Contract Renewal
| Althea Hurt |
| 3. Vector Solutions Contract | Kim Willoughby |
| 4. Rental of Broadbent Arena for 2026 Graduations | Jesse Bacon |
| 5. Pre-Employment Transition Services (Pre-ETS) Partnerships | Troy Kolb |
| 6. Rumpke Solid Waste Removal, Disposal & Recycling Services Contract Renewal 2026-2027 | Thomas Stokes |
| 7. Grass Mowing and Trimming Services: Renewal 2026-2027 | Thomas Stokes |
| 8. Data Protection for Tier 2 and 3 Character Strong | Sarah Smith |
| 9. Chromebook Lease 26-27 | Kevin Fugate |
| h. Curriculum/Instructional Resources etc. Approval | Adrienne Usher |
| i. Donations & Grants for Approval | Megan Hatter |
| j. Shortened Day Request | Troy Kolb |
| k. Use of District Property Requests | Thomas Stokes |
| 1. BCHS (Spark Athletics)- Community Use of School Facilities | Thomas Stokes |
| l. Permission to Apply for Sun Meals Program (aka Summer Feeding
Service Program - SFSP) | Todd Crumbacker |
| m. Summer Camp Request for March Board Mtg | Adrienne Usher |
| n. Acceptable Use Policy Update
| Kevin Fugate |
| o. Request to declare BCPS 20023 Bucket Truck as Surplus | Thomas Stokes |
| p. Recommendation to Utilize GovDeals for Surplus Property | Thomas Stokes |
| q. LPC Business Community Members | Troy Wood |
| 6. NEW BUSINESS | |
| a. BEHS Request for 3 Assistant Baseball Coaches | Althea Hurt |
| b. MWMS MTSS Coach Extended Days - Change in Funding Source | Althea Hurt |
| c. 2026-2027 Curriculum Guide Handbook Approval | Lee Barger |
| d. Early Graduation Requests for March Board Mtg | Amy Compton |
| 7. ADJOURNMENT | |