Bullitt County Chief District Court Judge Jennifer Porter will administer the Kentucky Constitutional Oath and School Board Member Oath to Mrs. Debby Atherton and Mr. Steve Hornback.

Add to Consent Items Travel #9242 as it is a time-sensitive item

• TripID=9242.pdf

Adopt the agenda as amended

Motion Passed:  Adopt the agenda as amended passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lorraine McLaughlin.

Motion Passed:  Nominate Debby Atherton as Chairperson passed with a motion by Mr. Darrell Coleman and a second by Mrs. Diane Thompson.

At the Board's discretion to recommend __ for Chairperson for 2019

At the Board's discretion to recommend ____ for Vice-Chairperson for 2019

Motion Passed:  At the Board's discretion to recommend Darrell Coleman for Vice-Chairperson for 2019 passed with a motion by Mrs. Diane Thompson and a second by Mrs. Debby Atherton.

Approve Jesse Bacon as Secretary

Motion Passed:  Approve Jesse Bacon as Secretary passed with a motion by Mrs. Debby Atherton and a second by Mr. Darrell Coleman.

At the Board's discretion to recommend ____ for President of the Bullitt County School District Finance Corporation

Motion Passed:  At the Board's discretion to recommend Debby Atherton for President of the Bullitt County School District Finance Corporation passed with a motion by Mr. Darrell Coleman and a second by Mrs. Diane Thompson.

At the Board's discretion to recommend ____ for 2019 Vice-President for the Bullitt County School District Finance Corporation

Motion Passed:  At the Board's discretion to recommend Darrell Coleman for 2019 Vice-President for the Bullitt County School District Finance Corporation passed with a motion by Mrs. Diane Thompson and a second by Mrs. Debby Atherton.

Approve Jesse Bacon as Secretary

Motion Passed:  Approve Jesse Bacon as Secretary passed with a motion by Mrs. Debby Atherton and a second by Mr. Darrell Coleman.

Approve Finance Director Lisa Lewis as Treasurer for 2019

Motion Passed:  Approve Finance Director Lisa Lewis as Treasurer for 2019 passed with a motion by Mrs. Debby Atherton and a second by Mrs. Lorraine McLaughlin.

Approve the remaining three board members ____, ____, and ___ to serve as 2019 Board of Directors of the Bullitt County School District Finance Corporation

Motion Passed:  Approve the remaining three board members Lorraine McLaughlin, Steve Hornback, and Diane Thompson to serve as 2019 Board of Directors of the Bullitt County School District Finance Corporation passed with a motion by Mrs. Debby Atherton and a second by Mr. Darrell Coleman.

A proposed list of 2019 Board meeting dates and times is presented for approval. Times for the Work Sessions were changed to 5 p.m. Monthly business meetings are usually the fourth Monday of the month. Please note: Months May, June, and December the date was moved up to the third Monday of the month due to holidays, school breaks, and end of the year vacations.

• Meeting Schedule 2019.DRAFT.pdf

Approve the list of 2019 Board meetings as presented/amended

Motion Passed:  Approve the list of 2019 Board meetings as presented/amended passed with a motion by Mrs. Lorraine McLaughlin and a second by Mrs. Diane Thompson.

At the Board's discretion to appoint ______ to serve as the Legislative Network Member for 2019

Motion Passed:  At the Board's discretion to appoint Debby Atherton to serve as the Legislative Network Member for 2019 passed with a motion by Mrs. Diane Thompson and a second by Mr. Darrell Coleman.

• All presentations

Approve the Consent Items as amended

Motion Passed:  Approve the Consent Items as amended passed with a motion by Mrs. Lorraine McLaughlin and a second by Mr. Darrell Coleman.

Presented is an application for "Request for One-Year Approval for School Media Librarian" - From CA-29 for Elizabeth McBroom, Library Media Specialist, at Nichols Elementary School.

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

• TripID=9242.pdf

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 6:35 p.m. passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lorraine McLaughlin.