|
1.
CALL TO ORDER
Motion Passed: passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.
|
Ms. Linda Belcher
|
Yes
|
|
Mr. Darrell Coleman
|
Yes
|
|
Mrs. Lisa Hodges
|
Yes
|
|
Ms. Nita Neal
|
Yes
|
|
Dr. Matt Mooney
|
Yes
|
2.
ADOPT THE AGENDA
Adopt the agenda as presented.
3.
PRESENTATIONS
3.1.
The Pledge of Allegiance
Matt Mooney
3.2.
Review Board Team Commitments
Matt Mooney
To improve our effectiveness, the Board Team for Bullitt County Schools commits to:
- Maintain primary focus on student learning.
- Continuously review, define, and work toward district goals.
- Listen to each other, speak freely, work and learn together, and support one another.
- After careful deliberation, support the majority's decision regarding shared goals for continuously improving district-wide student learning.
- Agree to disagree respectfully.
- Delegate implementation of Board decisions to Superintendent and Leadership Team.
3.3.
Reminder to Register to Address the Board
Kali Ervin
4.
COMMUNICATIONS
Kali Ervin
4.1.
Audience Comments (30 Minutes Total)
5.
GENERAL DISCUSSION
5.1.
School and District Calendars
5.2.
Phase II Athletics Update
5.3.
Other Items from the Board
Board Members
6.
CONSENT ITEMS
Approve Consent Items as presented, noting that all items have been studied with individual recommendations and rationale being provided prior to the meeting in the full Board packet on Tuesday, August 6, 2024, which is available online.
Motion Passed: Approve Consent Items as presented, noting that all items have been studied with individual recommendations and rationale being provided prior to the meeting in the full Board packet on Tuesday, August 6, 2024, which is available online. passed with a motion by Ms. Linda Belcher and a second by Dr. Matt Mooney.
|
Ms. Linda Belcher
|
Yes
|
|
Mr. Darrell Coleman
|
Yes
|
|
Mrs. Lisa Hodges
|
Yes
|
|
Ms. Nita Neal
|
Yes
|
|
Dr. Matt Mooney
|
Yes
|
6.1.
Travel
Adrienne Usher
* All travel by commercial carrier is due to schedule/cost.
6.1.1.
Travel approval needed before the Regular Board Mtg
Adrienne Usher
<google-sheets-html-origin></google-sheets-html-origin>
|
|
TRAVEL - Month Date, 2022 - Monthly Meeting |
|
|
|
| School |
Activity |
Destination |
Location |
Date |
Cost to Student |
Travel by: |
Trip ID |
| BEHS |
Volleyball |
KY County Day High School |
Louisville, KY |
8/20/2024 |
$0 |
Commercial |
R502703 |
| BEHS |
Volleyball |
North Oldham High School |
Goshen, KY |
8/22/2024 |
$0 |
Commercial |
R502704 |
| BEHS |
Golf (boys/girls) |
Golf Courses of Kenton County |
Independence, KY |
8/23-8/24/2024 |
$0 |
Parent Transport |
R502743 |
| NBHS |
Football |
Holy Cross High School |
Shively, KY |
8/26/2024 |
$0 |
Commercial |
R502685 |
| BEHS |
Volleyball |
Fern Creek High School |
Louisville, KY |
8/26/2024 |
$0 |
Commercial |
R501705 |
6.2.
BEHS Fine Arts Project- Parking Lot
Cate Noble Ward
7.
NEW BUSINESS
7.1.
Approval of Bond Resolution
Jesse Bacon
Approval of resolution authorizing the issuance of bonds by the Bullitt County School District (the “District”) to fund life safety renovations throughout the District and athletic improvements at Bullitt Central, Bullitt East, and North Bullitt High Schools (collectively, the “Projects”)
Approve resolution authorizing bonds as requested.
Motion Passed: Approve resolution authorizing bonds as requested. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.
|
Ms. Linda Belcher
|
Yes
|
|
Mr. Darrell Coleman
|
Yes
|
|
Mrs. Lisa Hodges
|
Yes
|
|
Ms. Nita Neal
|
Yes
|
|
Dr. Matt Mooney
|
Yes
|
8.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 5:35 p.m. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.
|
Ms. Linda Belcher
|
Yes
|
|
Mr. Darrell Coleman
|
Yes
|
|
Mrs. Lisa Hodges
|
Yes
|
|
Ms. Nita Neal
|
Yes
|
|
Dr. Matt Mooney
|
Yes
|
|