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.

Approve as recommended.

Presented for consent is the Phase 2 Athletics BG-2 and BG-3 documents. The BG-2 confirms the materials and systems of the project and the BG-3 defines the probable cost of the project at $89,130,000.00.

.I recommend approval of this request. 

Attached paperwork is listed below with action items noted for each:

• BG 23-050 - BG-2 - Phase 2 Athletics and Field Houses - O

utline_Specifications_Energy_Design_Criteria - Design Development (Signature pg 3)

• Phase 2 Athletics- BG2 & BG3.pdf

Approve as recommended.

Motion Passed:  Approve as recommended. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.

• 2024-05-13 Work Session.pptx

Attached you will find a Graduating Early packet for SSID #2121202699, a junior at Bullitt Central High School.  The student has completed the alternate petition process,  The student will meet graduation requirements in our Graduation policy 08.113 by Friday, May 17, 2024, when they pass their classes: English 4B, Integrated Science with Earth Space B, and Intro to Art B.  Currently, the student has a GPA of 2.8844.  The student's current plan will be to work full time to save money.

Please approve the requested Graduating Early for SSID # 2121202699.

• May 2024 Early Graduation Request.pdf

Motion Passed:   passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 6:06 p.m. passed with a motion by Dr. Matt Mooney and a second by Ms. Nita Neal.