1.
CALL TO ORDER
2.
ADOPT THE AGENDA with the following changes:
1. Move GENERAL DISCUSSION and item (d.) School Opening Plan to immediately follow Consent Items.
2. Move the remainder of GENERAL DISCUSSION - items (a.)(b.) and (c.) to follow Executive Session.
3. Omit NEW BUSINESS - (a.) RESOLUTION - Quarantine Leave
Adopt the agenda as amended.
Motion Passed: Adopt the agenda as amended. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
3.
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 Mr. Darrell Coleman.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
3.a.
Travel
Adrienne Usher
* All travel by commercial carrier is due to schedule/cost.
BCHS |
Football |
8/20/21 |
Warren Central |
Bowling Green |
-0- |
Jefferson |
11689/11797
|
BEHS |
Football |
8/13/21 |
Collins Scrimmage |
Shelbyville |
-0- |
Miller / BOE Vans |
11869 |
|
Boys Soccer |
8/17/21
8/19/21
8/24/21
|
PRP H.S.
Nelson Co.
Shelby Co.
|
Louisville
Bardstown
Shelbyville
|
-0- |
Miller Transportation |
11892
11893
11895
|
3.b.
C.O.#6 - New OMES Construction Project, Stair S101
Bret Highley
Presented is Change Order #6 for Redlee Construction and Development, LLC, to widen the Tornado Shelter stairwell and the layout of the exterior walls surrounding the stairwell on the New Old Mill Construction Project. The cost of the change order is $8,840.43. This will change the construction contingency from $1,372,440.99 to $1,363,600.65.
4.
GENERAL DISCUSSION
4.a.
School Opening Plan
Jesse Bacon
Motion Passed: As of Tuesday, August 10, 2021, masks will be required for everyone, regardless of vaccination status, when inside a Bullitt County Public School Building per the Bullitt County Board of Education.
Based on the CDC and the Kentucky Department of Public Health’s mandates, all students and staff will be required to wear masks while riding buses; this includes to and from school, field trips, athletic events, etc.
Based on a mandate from the Kentucky Department of Education, all students and staff will be required to wear face coverings while indoors at the Bullitt County Area Technology Center.
Good hand hygiene will be encouraged throughout the school day. This includes frequent hand washing and the availability of hand sanitizer and sanitizing wipes.
Respiratory etiquette, such as covering coughs and sneezes, will also be encouraged throughout the school day. passed with a motion by Mrs. Debby Atherton and a second by Mr. Darrell Coleman.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
5.
EXECUTIVE SESSION
1. As authorized by KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.
Recess regular session and enter Executive Session as authorized b KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.
Motion Passed: Recess regular session and enter Executive Session as authorized b KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. passed with a motion by Mr. Darrell Coleman and a second by Ms. Nita Neal.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
6.
RECONVENE REGULAR SESSION
Exit executive session and resume regular session.
Motion Passed: Exit executive session and resume regular session. passed with a motion by Mr. Darrell Coleman and a second by Ms. Linda Belcher.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
7.
GENERAL DISCUSSION (Continued)
7.a.
CASE Assessment Scores
Jan Stone
7.b.
Bond Refinancing Information
R.W. Baird Associates
7.c.
Tax Rates & ESSER Plan/Spending
Lisa Lewis
8.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 7:06 p.m. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
|