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I.
Board Policy Committee
Board Policy Committee
Jefferson County Board of Education
Monday, November 10, 2025 – 5:00 pm
First Floor Conference Room, VanHoose Education Center
3332 Newburg Road, Louisville, KY 40218
(Note: Some committee members may participate via tele-conference)
1. Call to Order
2. Approval of Minutes for the Meeting Held on October 20, 2025
3. Administrative Procedures for Review
09.224 AP.21 Medical and Emergency Information and Consent
04.32 AP.YY Professional Services Contract Process and Return on Investment Review
04.32 AP.11 Contracts and Purchases Using Noncompetitive Negotiation (with Revisions since 10/20 meeting)
4. 2026 Policy Committee Meeting Schedule
5. Next Meeting
The next regularly scheduled meeting will be held at 5 p.m. on Monday, February 2, 2026, in the First Floor Conference Room at the VanHoose Education Center.
6. Adjournment
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