Adopt the agenda as presented.

Motion Passed:  Adopt the agenda as presented. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.

Discussion of Spring Assessment Scores

Discussion of Staffing Plan Adjustments

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

Enter Executive Session as specified above.

Motion Passed:  Enter Executive Session as specified above. passed with a motion by Ms. Nita Neal 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 Mrs. Lisa Hodges and a second by Ms. Nita Neal.

• 4152024 Lease Agreement with Shurbert, Inc

Approve the presented lease agreement with Shurbet Inc. for property adjacent to Bullitt Central High School and authorize the Superintendent to execute the terms of the agreement.

Motion Passed:  Approve the presented lease agreement with Shurbet Inc. for property adjacent to Bullitt Central High School and authorize the Superintendent to execute the terms of the agreement. passed with a motion by Mrs. Lisa Hodges and a second by Dr. Matt Mooney.

Motion Passed:  Approve the presented lease agreement with Shurbet Inc. for property adjacent to Bullitt Central High School and authorize the Superintendent to execute the terms of the agreement. passed with a motion by Mrs. Lisa Hodges and a second by Dr. Matt Mooney.

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 6:32 p.m. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

Motion Passed:  Adjourn at 6:32 p.m. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Linda Belcher.