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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Approval to adopt the agenda
3.
Hearing of Citizens and Delegations
4.
Administrative Reports
4.a.
Superintendent Report
4.b.
Assistant Superintendent Report
4.c.
Grandview Elementary School Report
4.d.
Bellevue Middle/High School Report
4.e.
District Support Services Report
4.f.
District Special Populations Report
4.g.
City Liaison Report
5.
Consent Agenda
5.a.
Approve the May 20, 2026 Regular Meeting Minutes and the June 2, 2026 Special Meeting/Working Session Meeting Minutes
5.b.
Approve the Accounts Payable Invoices and Payroll for the month of June 2026
5.c.
Approve the Treasurer's Report for the month of May 2026
5.d.
Approve surplus list of decommissioned devices as provided by Jim Seward, Director of Technology
5.e.
Approve bid award for 2004 Cargo Trailer to Trevor Bonar
5.f.
Approve bid award for Custodial Services for 2026-2027 school year to City Wide Facility Solutions
5.g.
Approve insurance renewal package through Bluegrass Risk Management Pool for the following: Bluegrass Risk Management Package $133,848; KEMI - Worker's Comp $28,636; Cyber $9,689
5.h.
Approve June 2026 travel reimbursement for Superintendent Misty Middleton
5.i.
Approve MOA between BISD and Thomas More University Education Department
5.j.
Approve Fidelity (Performance) Bond of Treasurer Continuation Certificate for Jennifer Hoover, Director of Finance in the amount of $400,000 effective through June 30, 2027
5.k.
Approve SBDM carryover for GES in the amount of $5,041.14 to compensate teachers for Curriculum Alignment summer work, and SBDM carryover for BMHS in the amount of $3,049.08 to cover the cost of renewing RTI Scheduler for 2026-2027 school year
5.l.
Approve the KDE District Funding Assurances for the following Programs: LEA General Assurances; Federal - Title I, Title II, Title III, Title IV, Title X, Carl Perkins, IDEA and Child Nutrition; State - Preschool, Professional Development, Safe Schools, Textbooks, Gifted and Talented, ESS, KETS, and E-Rate
5.m.
Approve Non-Restricted Indirect Cost Rate of 20.24% and a Restricted Indirect Cost Rate of 3.57% for FY 2026-2027 school year
6.
Action Items
6.a.
Approve Second Reading of 2026 Policy Updates (#49) and Procedure Updates (#30) as presented by KSBA
6.b.
Approve Second Reading of the following policies: Hours of Duty 03.1332; Graduation Requirements 08.113; Dress and Appearance 03.1326, 03.2326
6.c.
Approve AIA Standard Form of Agreement between Owner and Contractor (Toadvine) for Stadium Project (ADA Walkway System) BG# 24-224
6.d.
Approve Application and Certificate for Pay No. 19 to Perkins Carmack, LLC for Stadium/Ben Flora Gym Renovations Project BG# 24-224
6.e.
Approve payment to KY Flooring Distributors for Flooring Replacement GES Renovation Project (BG#24-059)
6.f.
Approve AIA Standard Form of Agreement between Owner and Contractor (Wilson Painting Company) for GES Renovation Project (Exterior Painting) BG# 24-059
6.g.
Approve Application and Certificate for Pay No. 5 to Nelson Stark Company for Emergency Storm Piping Repair BG# 26-217
6.h.
Approve Application and Certificate for Pay No. 24 to Perkins Carmack, LLC for GES Gym Addition/HVAC Renovation Project BG# 24-059
7.
Acknowledgement of Personnel Actions
8.
Approve to enter into Executive Session per KRS 61.810 (1)(k) to discuss the Superintendent evaluation (KRS 156.557)
9.
Approve to enter into Open Session
10.
Approve to adopt the Summative Evaluation of Superintendent Misty Middleton for the 2025-2026 school year
11.
Approval to Adjourn
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