1.
CALL TO ORDER
2.
ADOPT THE AGENDA with the following changes:
1. Add to Consent Items - Contract with Naviance for Professional Learning Hours
2. Add to Consent Items - Travel Request #12313
3. Add to Executive Session - As authorized by KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee without restricting that employee’s right to a public hearing if requested.
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
|
Absent
|
Ms. Nita Neal
|
Yes
|
3.
CONSENT ITEMS
Approve Consent Items as amended.
Motion Passed: Approve Consent Items as amended. 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
|
Absent
|
Ms. Nita Neal
|
Yes
|
3.a.
Contracts
3.a.1.
Paroquet Springs Conference Centre - BCHS Football Banquet
Rachelle Bramlage
The Bullitt Central High School Football Team would like to hold its Football Banquet at Paroquet Springs Conference Centre on Thursday, February 17, 2022.
3.a.2.
Naviance Consulting
Adrienne Usher
This consulting agreement with Naviance is for the 2022-2023 school year, regarding remote consulting and additional professional services. Naviance is a life-ready platform to provide students the opportunities to better understand their own talents and strengths as they navigate choosing pathways into high school and preparing for postsecondary education along with meeting ILP requirements. The cost is $2,100.00, which will be funded through Title IV funding.
3.b.
Travel - TRIP# 12313
Adrienne Usher
School |
Group |
Dates |
Event |
Location |
Cost |
Travel by: |
TRIP# |
NBHS |
Bowling Team |
2/8/22 |
KHSAA Bowling State Tournament |
Louisville |
-0- |
Miller |
12313 |
4.
GENERAL DISCUSSION
4.a.
Use of Eleot Data
Principals
4.b.
Post Secondary Readiness
Lee Barger
4.c.
CTE Half Year Classes - Full Year Credit
Rachelle Bramlage
4.d.
Legislative Discussion
Jesse Bacon
4.e.
Other Items from the Board
5.
EXECUTIVE SESSION
- As authorized by KRS 61.810(1)(b) to discuss the future sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.
- As authorized by KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee without restricting that employee’s right to a public hearing if requested.
Recess regular session and enter Executive Session as authorized by KRS 61.810(1)(b) to discuss the future sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency and KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee without restricting that employee’s right to a public hearing if requested.
Motion Passed: Recess regular session and enter Executive Session as authorized by KRS 61.810(1)(b) to discuss the future sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency and KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee without restricting that employee’s right to a public hearing if requested. 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
|
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 Ms. Nita Neal and a second by Mrs. Lisa Hodges.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
7.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 7:25 p.m. passed with a motion by Ms. Linda Belcher and a second by Mrs. Lisa Hodges.
Mrs. Debby Atherton
|
Yes
|
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
|