Adopt the agenda as presented.

Order #2025-19 - Motion Passed:  Adopt the agenda as presented. passed with a motion by Ms. Nita Neal and a second by Dallas Harshfield.

To improve our effectiveness, the Board Team for Bullitt County Schools commits to: 

1. Maintain primary focus on student learning.
2. Continuously review, define, and work toward district goals. 
3. Listen to each other, speak freely, work and learn together, and support one another.
4. After careful deliberation, support the majority's decision regarding shared goals for continuously improving district-wide student learning. 
5. Agree to disagree respectfully.
6. Delegate implementation of Board decisions to Superintendent and Leadership Team.

Welcome to the meeting of the Bullitt County Board of Education.  As a reminder, the Board does welcome public comment during their meeting tonight, but in order to speak to the board you must register to do so by listing your name and address and the topic on which you will be speaking. 

All topics should be pertinent to items on tonight’s agenda.  Each speaker will be given an allotted three minutes of time with a tone signifying 30 seconds remaining, and another tone signifying the end of your time.  Please note that there will be no comment from the Board tonight, but the superintendent will make note of any items and follow up as necessary. This now will serve as the final call to register to come forward and address the Board tonight.

• 2025-01-27 BCPS Board Meeting - Design and Construction Update.pptx

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 January 21, 2025, which is available online.

Order #2025-20 - 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 January 21, 2025, which is available online. passed with a motion by Dallas Harshfield and a second by Ms. Nita Neal.

• Financial Report Summary, January 27, 2025.pdf

• December 2024 Balance Sheet Report.pdf

• December 2024 Monthly Financial Report.pdf

• December 2024 Paid Invoice Report.pdf

* All travel by commercial carrier is due to schedule/cost.

• JanuaryTRAVEL.2025.pdf

December !6, 2024 Minutes

January 13, 2025 Minutes

• January 13, 2025 Minutes of Record

Attached please find the BG-5 for4 Eastbrooke Point Section I Land Purchase.  This will close out the project in FACPAC. I ask the BG-5 for this project be approved.

• Eastbrooke Pointe Section I Land Purchase.pdf

Attached please find the BG-5 for Bullitt East Baseball Dugout Expansion and Renovation Project.  This will close out the project in FACPAC.  I ash the BG-5 for this project be approved.  

• Bullitt East Baseball Dugout Expansion & Renovation Project BG-5 19-159 (General Fund Project # 7119).pdf

Attached please find the BG-5 for Pleasant Grove Re-roof Project.  This will close out the project in FACPAC.  The original BG-5 was approved by the board on September 28, 2015; however, the board documents were not signed by the board.  I ask the BG-5 for this project be approved.  

• Pleasant Grove Re-roof Project BG-5 14-178 (Project #8094).pdf

Attached please find the revised BG-1 for BCHS Athletic Facility Metal Building.  I ask the revised BG-1 for this project be approved.  This project was cancelled by the Board of Education on October 28, 2013; however, a BG-1 was submitted and approved by KDE.  This project was never funded nor completed.  In order to close this project our of FACPAC, a revised BG-1 must be completed so that a BG-5 can be submitted. 

• BCHS Athletic Facilty Metal Building BG-1 Revised 12-110.pdf

Attached please find the BG-5 for NBHS Athletic Training Building. This will close out the project in FACPAC.  I ask the BG-5 for this project be approved.  

• NBHS Athletic Training Building BG-5 10-119 (Project #8083).pdf

Attached please find the revised BG-1 for MWMS Outdoor Classroom.  This will reflect the correct budget in FACPAC.  I ask the revised BG-1 for this project be approved.  This project was completed in 2013.

• MWMS Outdoor Classroom BG-1 Revised 12-057 (Project #8088).pdf

Attached please find the BG-5 for BEHS Coiling Security Grille Door.  This will close out the project in FACPAC.  I ask the BG-5 for this project be approved. 

• BEHS- Coiling Security Grille Door BG-5 16-190 (Project #8102).pdf

Attached please find the revised BG-1 for BEHS Indoor Softball Batting Cage.  I ask the revised BG-1 for this project be approved. 

• BEHS- Indoor Softball Batting Cage Revised BG-1 17-073 (Project #8100).pdf

Documentation includes DPO Reconciliation for unbilled materials, Construction Allowance Credits and a Substantial Completion G704 Certificate to proceed with financial close out of the contract with Redlee Construction & Development, Inc.  The balance of their contract that remains to be billed is $47,600.00 and if reflected on the attached Substantial Completion Certificate provided.

DPO Credit= $98,139.21

Allowance Credit= $212,683.04

• OMES Contract- FACPAC- Close Out- Redlee.pdf

Attached please find the revised BG-1 for the Eastside Middle Greenhouse and Walking Track.  I ask the revised BG-1 for this project be approved. 

• Eastside Middle Greenhouse and Walking Track Revised BG-1 17-074 (Project #8101).pdf

Requested for approval is additional data drops required to support the audio enhancement district intercom project.  These 10 additional data drops are for Shepherdsville Elementary.

• BCPS Fire and Intercom- Change Order for BP #2.pdf

BCPS Leadership and Bullitt Central's athletic department requested a second outdoor batting cage.  This Change Order is for provision of synthetic turf at the added concrete pad being provided by Calhoun Construction as well as double batting cage equipment. 

• Phase II Athletics- Motz Turf COOP- Bullitt Central Added Batting Cage and Turf.pdf

Bernheim's Administrative team requested the coiling door at the concessions area be replaced.  During design, the intent was to repaint the existing coiling door.  

• Bernheim- Change Order 33- Added Coiling Door at Concessions

This Change Order refunds the unused Contract Allowances.  Allowances include:

1) Asbestos Abatement Testing

2) Site Electrical and Communication Utility Connections

3) Soil Stabilization

• Bernheim- Change Order 34- Allowance Credits.pdf

During review of the concrete hollow plank submittal, the Structural Engineer saw the need for an additional support beam based on the delegated design of the plank system.  This is required based on the system requirements. 

• Phase II Athletics North Bullitt Field House- Change Order 03- Structural Steel Revisions.pdf

During site excavation of the electrical lines a geothermal field pipe was damaged.  This field was not indicated on an existing site survey and original documents did not provide information on the as-built location of the field.  Contractor directed the repair on a T & M basis.

Both the Design Team and BCPS Facilities agreed with this repair. 

• Phase II Athletics- Change Orer 12- NBHS Geothermal Repair.pdf

Calhoun Construction is citing weather delays due to weather conditions in November 2024 and January 2025.  Studio Kremer Architects has reviewed this request and can recommend a time extension date to weather conditions in November and January.

• Phase II Athletics- Change Order 13- Weather Time Extension Request.pdf

EH and SKA reviewed the wall types in the Band and Chorus Room above the 10'-8" bearing levels, the Construction Documents indicated concrete masonry walls at all walls up to the roof deck.  Only one wall in that area is a load bearing wall at the roof structure.  There are several large openings in the that area that would have required a steel lintel if the CMU spanned the opening.  The Architect reviewed the area and deemed it more cost effective to revise the wall type to framed walls with gypsum wall board versus provision of steel lintels.  This Change Order includes a credit for omitted CMU and add for framed walls.  The revisions were reviewed by the acoustic designer to confirm sound transmission was limited by the wall revisions. 

• BEHS Fine Arts Change Order 19- Band and Chorus Room Framing.pdf

Due to the time of the next Board Meeting, I'm making a request for a temporary reprieve of formal board approvals for Time Change Requests requested between February 1, 2025-March 1, 2025.  

As a temporary approval process, I request the Board's consideration of the following:

• Design Team reviews Time Change Order Requests from the Contractors working on Phase II Athletics and provides comments on time extensions and urgency of request.  The Design Team forwards their comments and/or recommendation to BCPS Leadership.
• BCPS Leadership informs the Board of the request made via email.  BCPS Leadership empowered to provide authorization of Change Order Requests for additional time if agreed to by all parties.  

• Phase II Athletics Time Extension Change Order.pdf

Please recommend to the Board at the January 27, 2025 meeting the approval for the following requests for unpaid leave of absences.

Sophia Hall- Night Sweeper- Crossroads Elementary- Ms Hall is requesting leave without pay for the date of November 19th to November 25th, 2024 for a total of 31.25 hours without pay. 

Nichole Cavote- Secretary- Bus Compound- Ms Cavote is requesting leave without pay for the dates of December 1st, 2024 through January 9th, 2025 for a total of  24 days without pay.  

Leslie Cook- Lunch Monitor- Crossroads Elementary- Ms Cook is requesting leave without pay for the date of November 11th, 2024 for a total of 2 hours without pay.  

Elizabeth Brockman- Monitor- Transportation- Ms Brockman is requesting leave without pay for the date of November 18th, 2024 for a total of 10.50 hours leave without pay.

Dona Crigger- Monitor- Maryville Elementary- Ms Crigger is requesting leave without pay for  the date of November 20th, 2024 for a total of 2 hours without pay.

Jennifer Eddington- Cook/Baker- Crossroads Elementary- Ms Eddington is requesting leave without pay for the date of December 20th, 2024 for a total of 4 hours without pay.  

Dona Crigger- Monitor- Maryville Elementary- Ms Crigger is requesting leave without pay for the date of December 2nd, 2024 for a total of 2 hours without pay. 

Dona Crigger- Lunchroom Monitor- Maryville Elementary- Ms Crigger is requesting leave without pay for the dates of December 9, 2024 to April 11, 2025 for 18 weeks, at 2 hours a day for a total of 140 hours without pay.  

Starla Rogers- Clerical- Mt Washington Elementary- Ms Rogers is requesting leave without pay for the date of January 6th, 2025 for a total of 4 hours without pay.  She has used all of her available accrued leave time. 

Elecia Daily- Lunch Monitor- Freedom Elementary- Ms Daily is requesting leave without pay for the date of December 2nd, 2024 for a total of 1.5 hours without pay.

Kathy Howard- Monitor- Roby Elementary- Ms Howard is requesting leave without pay for the dates of December 3rd and December 5th, 2024 for a total of 3.5 hours without pay. 

Abigail Scott- Lunchroom Monitor- Old Mill Elementary- Ms Scott is requesting leave without pay for the date of December 3rd, 2024 for a total of 1 hour without pay.

Stephanie Thomas- Monitor- Cedar Grove Elementary- Ms Thomas is requesting leave without pay for the dates of December 3rd to December 6th, 2024 for a total of 6 hours and 30 minutes or 7 hours without pay.

Abigail Scott-Monitor-Old Mill Elementary- Ms. Scott is requesting leave without pay for the dates of November 15th, 2024 For a total of 1 hour and December 3rd, 2024 for a total of 1 hour. 

Jenny Francis-Cook/Baker-Shepherdsville Elementary- Ms. Francis is requesting leave without pay for the dates of December 16th, 2024 through January 13th, 2025 for a total of 56 hours. 

Kristi Burkhead-Teacher-North Bullitt High- Ms. Burkhead is requesting leave without pay for the day of December 9th, 2024 for a total of 7.58 hours. 

Nichole Cavote-Secretary-Transportation- Ms. Cavote is requesting leave without pay for the dates of December 1st, 2024 through January 9th, 2025 for a total of 24 days without pay. 

Stephanie Thomas-Monitor-Cedar Grove Elementary- Ms. Stephanie is requesting leave without pay for the dates of December 3rd, 2024 through December 6th, 2024 for a total of 6.5 hours. 

Melissa Marshall-Bus Monitor-Transportation- Ms. Marshall is requesting leave without pay for the dates of December 9th, 2024 through January 31st, 2025 resulting in 29 days without pay.

Samantha Lester-Lunch Monitor-Nichols Elementary- Ms. Lester is requesting leave without pay for the dates of December 16th, 2024 and December 17th, 2024 for a total of 2 hours. 

Carmen Bolyard-Teacher-Overdale Elementary- Ms. Bolyard is requesting leave without pay for the dates of January 6th, 2025 through February 28th, 2024.

Nicole Stover-Teacher-District Wide- Ms. Stover is requesting an extended leave and leave without pay for the dates of December 2nd, 2024 through may 1st, 2025 with leave without pay being requested for February 14th, 2025 through May 1st, 2025.

Laura Buley-Lunchroom Monitor-Pleasant Grove Elementary- Ms. Buley is requesting leave without pay for the day of December 13th, 2024 for a total of 1.5 hours. 

Britney Casey-Monitor-Mount Washington Elementary- Ms. Casey is requesting leave without pay for December 18th, 2024 and December 20th, 2024 for a total of 4 hours without pay. 

Kathy Howard-Lunchroom Monitor-Roby Elementary- Ms. Howard is requesting leave without pay for the date of December 13th, 2024 for a total of 1.75 hours. 

Loryn Ingram-Lunchroom Monitor-Crossroads Elementary- Ms. Ingram is requesting leave without pay for the date of December 10th, 2024. 

Kelsey Richie-Lunchroom Monitor-Roby Elementary- Ms. Richie is requesting leave without pay for the date of December 10th, 2024 for 1 hour. 

Savannah Neuner-Teacher-Freedom Elementary- Ms. Neuner is requesting an extended leave of absence for the dates of February 6th, 2025 through May 27th, 2025 resulting in a leave without pay for the dates of October 18th, 2025 through May 27th, 2025.

Kali Ervin- Director of Communications- Central Office- Ms. Ervin is requesting an extended leave of absence for the dates of February 4th, 2025 through June 30th, 2025 resulting in leave without pay for the dates February 4th, 2025 through June 30, 2025.  

• Leave of Absence January 2025.pdf

Employment records for both the certified and classified personnel for the period of November 2024 through December 2024 are submitted for the Board’s information and inclusion in the minutes of this meeting.

Bullitt County Public Schools participates in the AGILE (American Group of Innovative Learning Environments) Network which provides our district and schools with exclusive access to curriculum and software platform resources that are in development.  In addition, these opportunities allow our teachers to learn about additional resources to use in the classroom based on the cutting edge technology.  The attached memorandum of understanding is for 5 middle school teachers to voluntarily participate in the use of a program called StudyBuds.  StudyBuds is a gamified platform which allows student to engage in rigorous learning based on mastery through interactions with characters who require students to justify their learning.  The district will receive an unrestricted grant between $1000-$2000 based on teacher participation.  In addition, teachers will be compensated through Leanlab based on participation.  This opportunity is completely voluntary for staff; information on the scope of work will be provided to staff to explain the opportunity in partnership with Leanlab.  The MOU has been reviewed by Dinsmore and Shohl, LLP.  Approval is requested for the agreement between BCPS and Leanlab Education, Inc. 

• Leanlab Education MOU.pdf

Requested for approval is the Evapar Generator Maintenance Renewal Contract.  This contract will allow maintenance of generators located at facilities around the school district.  

• Evapar Generator Maintenance Semi-Annual Renewal Contract.pdf

Requested for approval is to amend the contract between Bullitt County Public Schools and Trane.  The amendment will remove the old Mill Elementary building from the contract in lieu of the new school building. 

• Trane Contract- Amendment #2.pdf

Enclosed please find the Revised Annual Pay Scales for FY 2025.  The following are additions/changes to the scales on the attached schedules.  

• Add After the Tassel Work Based Learning Coordinator Extra Duty to district supplement page
• Add the job class for the In-House Teacher Mentor Stipend

I recommend the you approve the revised 2024-25 pay scales.

• Revised 2024-25 Pay Scales.pdf

As of July 25, 2022, the Superintendent will oversee all curriculum, textbooks, instructional materials, and student support services per changes in Kentucky Revised Statutes (KRS 160.345). The curriculum in each school shall be designed to achieve student capacities established by KRS 158.645 and the school goals established by KRS 158.6451. The curriculum shall comply with all applicable state and federal statutes and regulations.

In any school administered under the provisions of KRS 160.345, the Superintendent shall determine which curriculum, textbooks, instructional materials, and student support services shall be provided in the school after consulting with the Board, the Principal, and the school council and after a reasonable public review and response period for all stakeholders. The attached documentation provides details on the following. 

• School/Location

• Name of program or department requesting curriculum

• Applicable research and/or evidence-based findings for this curriculum (What Works ClearingHouse, EdReports, etc.)

• Explanation of curriculum materials including purpose, when will be utilized, content area, etc.

• Date of minimum two-week public stakeholder review by staff, parents, and the school community

• Review/approval date by Assistant Superintendent and/or Chief Academic Officer

Approval is requested of curriculum and/or instructional resources for district wide use along with several schools.

• Curriculum Instructional Resources, etc. Approval.pdf

• Grant & Donation BOE Memo for Approval Jan

Requested for approval is to hold a surplus auction at The Thompson Building in February 2025.  The district items to be declared surplus are listed below in the attachment. 

• Request to Declare Surplus- February 2025 Auction.pdf

Ryan Ortega with East Elite is requesting to use Brooks Elementary for basketball practice from 6pm - 8pm.  A copy of insurance is included.  

I recommend they be able to use the facility for their cheer competition.  

• Facility Use request for BES- East Elite.pdf

Holly DeMuesy, Church of the Crossroads, is requesting to use Bullitt East High School for Easter Church Services on April 19, 7 am-7 pm and April 20, 2025, 7 am-2pm. A copy of insurance is included.  I recommend they be able to use the facility for their Easter Church Service.

• Facility Use request for BEHS- Church of the Crossroads.pdf

Eugene Siler with NBHD JROTC & North Bullitt High School Boosters is requesting to host their Annual Drill Meet in the main gym and CCR gym along with 13 classrooms, on January 18, 2025 from 5am-5pm.

• Facility Use request for NBHS - Annual Drill Meet, January 18, 2025.pdf

Beth Lennan with Maryville Patriots is requesting to use North Bullitt High School for their Cheer Competition on 1/31/2025 and 2/1/2025, starting at 5 p.m.

A copy of insurance is included. 

I recommend they be able to use the facility for their Cheer Competition. 

• Facility Use request for NBHS- Maryville Patriots Cheer Competition.pdf

Stephen Hawkins with Grand Lodge of KY has requested to use the Auditorium at BCHS for their District Meeting, on April 5, 2025, 9:30 am-12:30pm.

A copy of insurance is included.  

I recommend they be able to use the facility for the Grand Lodge of KY District Meeting. 

• Facility Use request for BCHS- Grand Lodge of KY April 5, 2025.pdf

Early Graduation Request #2120082953

Early Graduation Request #2120371827

Early Graduation Request #2120085315

Early Graduation Request #2120204392

Early Graduation Request #2120082545

Approve Early Graduation Requests as recommended.

Order #2025-21 - Motion Passed:  Approve Early Graduation Requests as recommended. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

Dr. Adrienne Usher, Assistant Superintendent, requests approval for the extra duty job description of "After the Tassel" Work Based Learning Coordinator.  The person in this position would work with existing high school Work Based Learning Coordinators and KentuckianaWorks to enhance and expand comprehensive work-based learning opportunities. (The "After the Tassel" project supports at least 40 Bullitt County Public School seniors in the class of 2025 in establishing post-graduation plans and securing employment that offers a minimum wage of $15.00 per hour with benefits.) The position would be grant-funded.  

• Request for Job Description Approval- After the Tassel Work Cased Learning Coordinator.pdf

Approve the request for job description approval as recommended.

Order #2025-22 - Motion Passed:  Approve the request for job description approval as recommended. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.

The attached document is the Bullitt County Public Schools 2025 CDIP that was developed based on a district needs assessment from local and state assessment data. The CDIP will continually be revised with input from district administrators, principals, teachers, and parents throughout the school year. It is reviewed and adjusted, as needed, monthly with our curriculum, instruction, and assessment team based on recent data and improvement action steps. Approval is requested for the Bullitt County Public Schools 2025 Comprehensive District Improvement Plan (CDIP).

• Comprehensive District Improvement Plan (CDIP).pdf

Approve District Improvement Plan as recommended.

Order #2025-23 - Motion Passed:  Approve District Improvement Plan as recommended. passed with a motion by Ms. Linda Belcher and a second by Dallas Harshfield.

Pursuant to 703 KAR 5:280(11), the local board of education reviews and approves the school improvement plan.  Attached you will find Comprehensive School Improvement Plans for each school for January 2025-December 2025. Each CSIP was developed with input from a variety of school-level stakeholders. In addition, all plans have been approved by SBDM or will be approved at January 2025 SBDM meetings. Phase I, II, and III school improvement documents are listed below, as well as a list of Non-TSI and TSI schools.  

• Phase 1: Continuous Improvement Diagnostic for Schools

• Phase I: School Safety Report

• Phase I: Executive Summary for Schools

• Phase II: Needs Assessment

• Phase II: School Assurances

• Phase III: Comprehensive School Improvement Plan: Goal Builder

• Comprehensive School Improvement Plan Memo.pdf
• Elementary-20250115T140751Z-001.zip
• High-20250115T152747Z-001
• Middle-20250115T152725Z-001
• Specialized Programs-20250115T152921Z-001

Approve Comprehensive School Improvement Plan as recommended.

Order #2025-24 - Motion Passed:  Approve Comprehensive School Improvement Plan as recommended. passed with a motion by Dallas Harshfield and a second by Ms. Nita Neal.

Attached are the BCPS Staffing Plans for the 2025-2026 school year.  Once approved by the BCPS Board, the Staffing Plans will be sent to the Kentucky Department of Education for review. 

• 2025-2026 Staffing Plan.pdf

Approve the 2025-2026 Staffing Plans as recommended.

Order #2025-25 - Motion Passed:  Approve the 2025-2026 Staffing Plans as recommended. passed with a motion by Ms. Nita Neal and a second by Dallas Harshfield.

KRS 158-856 requires that School Nutrition Services (SNS) present recommendations to the board annually following the presentation of the Annual Nutrition and Physical Activity Report.  Attached are the wellness recommendations for the school year 2024-2025; these recommendations will begin stages of early implementation beginning in the spring of 2025 and will continue into the fall semester of 2025 until the annual assessment is completed again in October 2025.

• SY 2024-2025 Wellness Recommendations.pdf

Approved the 2024-2025 Wellness Recommendations as requested.

Order #2025-26 - Motion Passed:  Approved the 2024-2025 Wellness Recommendations as requested. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

Pursuant to KRS 160.470 (6)(a), the Board of Education is required to publicly examine anticipated revenues and expenditures for Fiscal Year 2026 by January 31, 2025.  Attached is the draft budget for your review.  Board minutes must reflect the presentation of the draft budget.

The budget cycle begins with the Draft Budget.  At this time, the finance office is working on departmental projections and salary projections for the upcoming fiscal year.  This CERS employer contribution rates are approved by the CERS Board of Trustees.  The combined pension rate (pension and insurance) will decrease from 19.71% to 18.62% which is lower than the previous fiscal year.  The draft budget is prepared only as an estimate.

The draft budget includes General Fund, Capital Outlay (Fund 310), Building Fund (Fund 320), and School Food Service.  The total draft budget as presented is $190,653,051.93. This does not include budgets for On Behalf expenses.  All departmental budgets and salary budgets will be scrutinized for savings prior to the Tentative Budget submission.  

In May, the Tentative Budget will be submitted.  This provides more accurate reflection of all revenue and expenses for the upcoming school year.  At this time, I am submitting for review the draft budget.  If you should have any questions, please call me. 

• Draft Budget- FY 2026.pdf

Approve Draft Budget- FY 2026 as recommended.

Order #2025-27 - Motion Passed:  Approve Draft Budget- FY 2026 as recommended. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.

1. As authorized by KRS.61.810(1)(f) for discussion which might lead to the selection of an applicant to the vacant Board seat for District #4, including comparisons of individual applications and conducting applicant interviews.  

2. As authorized by KRS 61.810(1)(b) to discuss the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.

Recess regular session and enter Executive Session as authorized by: 1. As authorized by KRS.61.810(1)(f) for discussion which might lead to the selection of an applicant to the vacant Board seat for District #4, including comparisons of individual applications and conducting applicant interviews.
2. As authorized by KRS 61.810(1)(b) to discuss the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.

Order #2025-28 - Motion Passed:  Recess regular session and enter Executive Session as authorized by: 1. As authorized by KRS.61.810(1)(f) for discussion which might lead to the selection of an applicant to the vacant Board seat for District #4, including comparisons of individual applications and conducting applicant interviews. 2. As authorized by KRS 61.810(1)(b) to discuss the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency. passed with a motion by Dallas Harshfield and a second by Ms. Linda Belcher.

Exit executive session and resume regular session.

Order #2025-29 - Motion Passed:  Exit executive session and resume regular session. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.

Adjourn at _:__ p.m.

Order #2025-30 - Motion Passed:  Adjourn at 6:50 p.m. passed with a motion by Dallas Harshfield and a second by Ms. Linda Belcher.