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1.
CALL TO ORDER
2.
ADOPT THE AGENDA
Adopt the agenda as presented.
Motion Passed: Adopt the agenda as presented. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Linda Belcher.
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Mrs. Debby Atherton
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Yes
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Ms. Linda Belcher
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lisa Hodges
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Yes
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Ms. Nita Neal
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Yes
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3.
PRESENTATIONS
3.a.
Safe Schools and Social-Emotional Support Team
Sarah Smith
4.
CONSENT ITEMS
Approve Consent Items as presented.
Motion Passed: Approve Consent Items as presented. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Nita Neal.
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Mrs. Debby Atherton
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Yes
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Ms. Linda Belcher
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lisa Hodges
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Yes
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Ms. Nita Neal
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Yes
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4.a.
Travel
Adrienne Usher
| School |
Group |
Date |
Event |
Location |
Cost to Student |
Travel by: |
TRIP# |
| ROC |
BAMS 9th & 10th Grades |
4/27/21 |
Bernheim Forest |
Clermont, KY |
-0- |
Miller |
11670 |
| BEHS |
Cheerleaders
Band
*Supt. Bacon approved on 3/30/21 per policy 09.36.
|
4/1/2021 |
Boys Basketball State Tournament |
Lexington, KY |
-0- |
Miller |
11666
11665
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All travel by commercial carrier is due to schedule/cost.
4.b.
OMES C.O.#1 - Concrete for Electrical Lines
Bret Highley
Presented is Change Order #1 for the New Old Mill Construction Project, in the amount of $3,373.15, to cover the primary electric lines with concrete underground from Golden Wing Road to the transformer at the loading dock. Although Salt River Electric does not require the lines to be encased in concrete, due to safety reasons, the Bullitt County Maintenance Department asked for this request to completely encase the electrical lines in concrete. There will be 7,200 volts going through these primary lines. This Change Order was approved by the Superintendent per the Board's authorization on May 23, 2016 to keep the project moving without delay and the amount being under $7,500.
4.c.
Contract - Photographer - NBHS Prom
Lisa Lewis
The North Bullitt High School Prom Committee requested permission to revise their plans for the photographer at prom this year. Due to a timing conflict with the original photographer, the photographer will be unable to provide services for prom on April 24, 2021. NBHS requests permission to allow MMH Media (Madeline Grosh) to provide photography services this year for prom. Eric Farris reviewed the service agreement provided.
4.d.
ESSER II and ESSERII State Set Aside Assurances
Adrienne Usher / Lisa Lewis
Presented are assurances for ESSER II and ESSER II State Set Aside funding. The purpose of these assurances ensures that we operate consistent with the requirements of Section 442 of the General Education Provisions Act (GEPA).
5.
GENERAL DISCUSSION
5.a.
Extra Duty Stipends Reallocation Requests - BEHS & NBHS
Althea Hurt
5.b.
2021-2022 NTI / Snow Day Discussion
Jesse Bacon
5.c.
SB 128 Informational
Jesse Bacon
5.d.
Grades 2-8 Virtual Plan for 2021-2022
Jesse Bacon
5.e.
Summer Unlimited Learning Update
6.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 7:16 p.m. passed with a motion by Ms. Nita Neal and a second by Mrs. Lisa Hodges.
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Mrs. Debby Atherton
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Yes
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Ms. Linda Belcher
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lisa Hodges
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Yes
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Ms. Nita Neal
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Yes
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