1) Add to Presentations - Special Recognition of BCHS Students & Teacher by Tom Brillhart

2) Add Executive Session as authorized by KRS 61.810(1)(b) to discuss the future acquisition 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.

3) Add after Executive Session - Action Item as a Result of Discussion in Executive Session (if needed)

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.

• Summer Learning 2022

• Instructional Coach Evaluation.EffectivenessandImpact

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.

Chief Operations Officer Tom Brillhart recommends approval for the following Studio Kremer Architect, Inc. contracts:

• Bullitt East High School - Fine Arts Addition and Renovation (Including "old" OMES)
• Bernheim Middle School - Renovation
• Bullitt Central High School - Outdoor Athletics and Field House, Renovation
• North Bullitt High School - Outdoor Athletics and Field House, Renovation
• Bullitt East High School - Outdoor Athletics and Field House

Once the district has the preliminary scope completed related to remaining needed life saving systems upgrades and VCT flooring repairs at HMS and MES, board approval will be requested for that separate contract as well.

• SKA Draft Bernheim Middle School – Renovation (1) 05052022
• SKA Draft_Bullitt Central High School – Renovation, Outdoor Athletics and Field House 05052022
• SKA Draft _Bullitt East High School – Fine Arts Addition and Renovation (1) 05052022
• SKA Draft_Bullitt East High School – Outdoor Athletics and Field House (1) 05052022
• SKA Draft_North Bullitt High School – Renovation, Outdoor Athletics and Field House 05052022
• Studio Kremer Architect Contracts.Memo

Bullitt Lick Middle School Principal Kevin Connors has been offered an Education Recovery Leader position with the Kentucky Department of Education for the 2022-23 school year. This Memorandum of Agreement releases him from his BCPS contract for the upcoming school year in order for him to participate starting July 1, 2022.

Principals from the schools listed below request to hire Summer Student Workers for light clerical work and/or to assist the day custodian with cleaning and moving furniture during the shortened summer hours. The schools' SBDMs have approved each request. The district currently has an approved Student Clerical Worker job description, which is compliant with Kentucky Child Labor Laws. Funding will be SBDM funds.

• Bullitt Central High School - Clerical (2) (Paid out of Section 6 funds)
• Mt. Washington Middle School - Clerical (1) (Paid with Fund 22 & SBDM funds)
• Zoneton Middle School - Clerical (1)

• BCHS Summer Student Worker
• MWMS Summer Student Worker
• ZMS.Summer Student Worker

As authorized by KRS 61.810(1)(b) to discuss the future acquisition 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.

Recess regular session and enter executive session as authorized by KRS 61.810(1)(b) to discuss the future acquisition 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.

Motion Passed:  Recess regular session and enter executive session as authorized by KRS 61.810(1)(b) to discuss the future acquisition 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. passed with a motion by Ms. Linda Belcher and a second by Mrs. Lisa Hodges.

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 Ms. Linda Belcher.

At the Discretion of the Board.

At the Discretion of the Board.

Motion Passed:  See written motion passed with a motion by Mrs. Debby Atherton and a second by Mr. Darrell Coleman.

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 5:56 p.m. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.