Adopt the agenda as presented.

Motion Passed:  Adopt the agenda as presented. passed with a motion by Ms. Linda Belcher and a second by Mrs. Lisa Hodges.

• TAPP Program Presentation

Approve the Consent Item as presented.

Motion Passed:  Approve the Consent Item as presented. passed with a motion by Mr. Darrell Coleman and a second by Ms. Nita Neal.

The Facilities Department requests approval to hire sub custodians on contract through FMS (Facilities Management Services, PBC). The need is caused by a lack of applicants and COVID absences. The goal is to hire five 95) sub custodians and place them in areas of need. At present, maintenance workers are staffing these positions, which is causing a backlog of work orders. These custodians will work 8 hours per day. There is flexibility to move them where the need is in the district. Cost per hour per employee is $21.50, including company charges. Custodial pay will be in line with the district's pay scale.

• FMS Sub Custodians

This item will be discussed at the Board meeting.

Approve the CDL stipend as presented.

This item will be discussed at the meeting.

Approve the proposed option to remedy the staff shortages as presented.

Per KRS 158.070, Pupil Personnel Director Ruth Esterle requests one member of the Bullitt County Board of Education to serve on the 2022-2023 school calendar committee. A complete list of Calendar Committee names will be submitted for approval at the September 27th Board meeting.

• BOE Rep.Cal.Committee

Presented for the Board's approval is a Memorandum of Agreement for Karen Scheich, APRN to provide a COVID vaccination clinic at the high schools later this month. The professional liability certificates of those that will be administering the vaccine are provided and have been reviewed by Eric Farris. This is a great opportunity for students and the district continues to implement layered prevention strategies to protect the district.

• COVID-19 Vaccination Clinic

Approve the Vaccination Clinic MOA as presented.

Motion Passed:  Approve the Vaccination Clinic MOA as presented. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

• Legislative Update

• Local Medical Advisory Team

• Test to Stay Program

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 5:54 p.m. passed with a motion by Ms. Linda Belcher and a second by Mrs. Lisa Hodges.