1.
CALL TO ORDER
Darrell Coleman
2.
ADOPT THE AGENDA
Darrell Coleman
Adopt the agenda as presented.
Motion Passed: Adopt the agenda as presented. passed with a motion by Ms. Nita Neal and a second by Mrs. Lisa Hodges.
Ms. Linda Belcher
|
Absent
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
3.
PRESENTATIONS
3.1.
The Pledge of Allegiance
Nita Neal
3.2.
Review Board Team Commitments
Nita Neal
To improve our effectiveness, the Board Team for Bullitt County Schools commits to:
- Maintain primary focus on student learning.
- Continuously review, define, and work toward district goals.
- Listen to each other, speak freely, work and learn together, and support one another.
- After careful deliberation, support the majority's decision regarding shared goals for continuously improving district-wide student learning.
- Agree to disagree respectfully.
- Delegate implementation of Board decisions to Superintendent and Leadership Team.
3.3.
Reminder to Register to Address the Board
Kali Ervin
3.4.
Construction Update by Mrs. Cate Noble Ward of Studio Kremer Architects
Cate Noble Ward
3.5.
Presentation of the 2024 Bullitt County VIP's
Request for recognition to be given to the following 2024 Bullitt County VIP's (Very Important Partner)
Abigail Cunningham |
Kylan Downey |
Aubrey Brown |
Lola McDonald |
Brooklynn Allen |
Lyla Duke |
Bryce Allen |
Madison Payne |
Caroline Mooney |
MJ Wafford |
Catherine Hunt |
Molly Johnson |
Charlotte Estel |
Noxie Melton |
Claire Barger |
Payton Holt |
Devynn DeMuesy |
Riley Dustin |
Dylan Haas |
Rylee Jeffrey |
Elizabeth "Noel" Bannon |
Rylin Wall |
Gabbie Turbeville |
Sam Wright |
Grant Turbeville |
Savannah Mooney |
Isaac Lewis |
Tristan Isham |
Isabella Cornetet |
Emma-Marie Glockler |
James "Cole" Edwards |
Libby Jaggers |
Jayden Kearney |
Marissa Herron |
Karlie Martin |
Olivia White |
<google-sheets-html-origin></google-sheets-html-origin>
3.6.
BCPS Energy Savings Presentation Request
George Brock
George Brock (BCPS Energy Auditor) is requesting to present at the November Board of Education meeting. The presentation is to highlight BCPS energy savings during the 2023-2024 school year.
3.7.
Audit Report- FY 2024
Lisa Lewis
Enclosed for your review is the audit report for Fiscal Year 2024 from Barnes Dennig. A representative from Barnes Dennig will be at the November board meeting to discuss the report and findings.
4.
COMMUNICATIONS
4.1.
Audience Comments (30 Minutes Total)
4.2.
Other Items from the Board
Darrell Coleman
5.
CONSENT ITEMS
Approve Consent Items as presented, noting that all items have been studied with individual recommendations and rationale being provided prior to the meeting in the full Board packet on Monday, November 14, 2024, which is available online.
Motion Passed: Approve Consent Items as presented, noting that all items have been studied with individual recommendations and rationale being provided prior to the meeting in the full Board packet on Monday, November 14, 2024, which is available online. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Nita Neal.
Ms. Linda Belcher
|
Absent
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
5.1.
Financial Reports
Lisa Lewis
5.1.1.
Balance Sheets for All Funds
5.1.2.
Monthly Summary Report for Period 4
5.1.3.
AP Check Reconciliation Register
5.1.4.
Paid Invoice Report
5.2.
Travel
Adrienne Usher
* All travel by commercial carrier is due to schedule/cost.
|
|
|
TRAVEL - November 25, 2024 - Monthly Board Mtg |
|
|
Trip ID |
School |
Activity |
Destination |
Location |
Date |
Cost to Student |
Travel by: |
R503203 |
HMS |
8th Grade |
Veterans Memorial Park |
Louisville, KY |
12/4/2024 |
$10 |
Commercial |
R503183 |
BCHS |
HOSA |
Bellarmine University |
Louisville, KY |
12/5/2024 |
$0 |
Commercial |
R503247 |
BEHS |
HOSA |
Bellarmine University |
Louisville, KY |
12/5/2024 |
$15 |
Commercial |
R503246 |
BEHS |
Cheerleading |
Orlando Florida All Star Resorts |
Orlanda FL |
12/5-11/2024 |
$0 |
Commercial |
R503289 |
BEHS |
Basketball |
Atherton |
Louisville, KY |
12/7/2024 |
$0 |
Commercial |
R503152 |
HMS |
KYA |
Crown Plaza |
Louisville, KY |
12/8-10/2024 |
$295 |
Parent Transport |
R503215 |
EMS |
6th grade -Navigator Team |
Kentucky Center for the Arts |
Louisville, KY |
12/11/2024 |
$40 |
Commercial |
R503300 |
BEHS |
Boys Basketball |
Washington County HS |
Springfield, KY |
12/12/2024 |
$0 |
Commercial |
R503278 |
BEHS |
MSD |
Derby Dinner Playhouse |
Clarksville, IN |
12/18/2024 |
$6 |
BCPS Vans |
R503258 |
MWES |
Special Ed kids & Staff |
Derby Dinner Playhouse |
Clarksville, IN |
12/19/2024 |
$21 |
Commercial |
R503209 |
OMES |
3rd Grade |
Kentucky Derby Museum |
Louisville, KY |
1/13/2025 |
$9 |
Commercial |
R503172 |
BEHS |
FBLA |
Bridgestone Arena |
Nashville, TN |
1/21-22/2025 |
$175 |
Commercial |
R503291 |
BCHS |
CADCA |
Gaylord National Hotel |
Oxon Hill, MD |
2/3-6/2025 |
$0 |
Commercial |
R503257 |
NBHS |
Cheerleading |
Disney World Cheer Nationals |
Kissimmee, FL |
2/6-12/2025 |
$0 |
Commercial |
R503170 |
BEHS |
FBLA |
State Capital |
Frankfort, KY |
2/10-11/2025 |
$0 |
Parent Transport |
R503182 |
NBHS |
JROTC |
Montgomery Central High School |
Cunningham, TN |
2/22/2025 |
$0 |
Commercial |
R503243 |
BCHS |
Wrestling |
KY State University |
Frankfort, KY |
2/28-3/1/2025 |
$0 |
BCPS Van |
R503173 |
BEHS |
FBLA |
Marriott Downtown |
Louisville, KY |
3/3-4/2025 |
$25 |
Commercial |
R503280 |
BEHS |
Journalism |
Columbis Marriott |
Columbia, SC |
3/5-10/2025 |
$500 |
BCPS Vans |
R503281 |
BEHS |
Journalism |
Columbia University |
New York. NY |
3/17-23/2025 |
$1,200 |
Commercial |
R503288 |
BCHS |
Choir |
New York City |
NYC, NY |
4/10-13/2025 |
$350 |
Commercial |
R503279 |
BEHS |
Tennis |
University of KY |
Lex, KY |
6/1-2/2025 |
$0 |
BCPS Vans |
5.3.
Minutes
Jesse Bacon
5.4.
Construction Items
Danny Clemens
5.4.1.
Bernheim Middle School Renovation Contingency Funds Request- Floor Cleaning Equipment Memo
Danny Clemens
Requested is the use of $20,750.16 of contingency funds to purchase floor cleaning equipment for Bernheim Middle School. The construction contingency balance will change from $933,801.67 to $913,051.51.
5.4.2.
Bullitt Lick Middle School BG-4 17-148 (Project #8104) EH Construction
Lisa Lewis
Attached please find the BG-4 for EH Construction, LLC for the Bullitt Lick Middle School Renovation project. I ask the BG-4 for this project be approved.
5.4.3.
Bullitt Lick Middle School BG-4 17-148 (Project 8104) Business Cabling Systems
Lisa Lewis
Attached please find the BG-4 for Business Cabling Systems, LLC for the Bullitt Lick Middle School Renovation project. I ask the BG-4 for this project be approved.
5.4.4.
Riverview Opportunity Center BG-5 19-048 (Project #8130)
Lisa Lewis
Attached please find the BG-5 for the security upgrades to Riverview Opportunity Center. This will close out the project in FACPAC. I ask for the BG-5 for this project be approved.
5.4.5.
Bullitt Alternative Center BG-5 19-047 (Project #8131)
Lisa Lewis
Attached please find the BG-5 for the security upgrades for the Bullitt Alternative Center. This will close out the project in FACPAC. I ask the BG-5 for this project be approved.
5.4.6.
Phase 2 Athletics- BEHS Softball Field Water Meter Request
Danny Clemens
The request is to approve using contingency funds to purchase necessary water meter for the Bullitt East Softball Complex. The cost for the meter is $13,500.00 Beginning contingency is $3,863,711.76 and ending contingency is $3,850,211.76.
5.4.7.
Phase 2 Athletics- Turf Coop- CO 01- Bullitt Central Baseball Dugout Extension
Danny Clemens
Bullitt Central's baseball coach requested concrete pad extensions at the existing baseball field dugouts to provide more room for players. The Motz Group is providing added concrete and turf labor to accommodate this change. Work can commence with traders already on site without incurring added mobilization costs.
5.4.8.
Phase 2 Athletics- CO 07- Bullitt Central Dugout Concrete Credit and Post Add
Danny Clemens
After demolition of the fields and walls at the existing dugouts, it was found that the posts that supported the main beams at the softball field had been cut and removed at both dugouts. The Architect directed new posts be added to restore the original engineering and design intent. Also, a concrete credit could be offered for work that did not have to happen at the dugout slabs to install the new protective fencing provided by Motz.
5.4.9.
Phase 2 Athletics- CO 08-Bullitt East Irrigation Repair
Danny Clemens
At Bullitt East's campus, an irrigation line that was not noted on surveys or existing condition drawings conflicted with construction work and the line was damaged as a result. BCPS facilities asked for the line to be repaired by the General Contractor to allow for the grass field to be watered while a new irrigation connection was coordinated with the City of Mt. Washington.
5.4.10.
BEHS Fine Arts- CO 18- Area B Selective Demo, Digital Media Window and Exterior Wall Changes
Danny Clemens
Miscellaneous demolition was required in Area B (former Old Mill) to address found conditions relative to masonry walls and gym equipment that needed to be removed. Also, at the new Digital Media Lab, it was determined an existing interior window could not be left installed under a significant bearing point for clerestory framing in the cafeteria, a new window was designed and replaced the existing. Lastly, exterior framing and insulation changes have been reviewed and recommended in Area A to match revisions previously approved under Change Order 17. Due to revisions, a credit for the vapor barrier and rigid insulation was provided by Deer Park to offset the costs of the added closed cell spray foam insulation and framing work by Purefoam and JABA. Costs are outlined in the following Change Order Requests (COR)
COR#28- RFP-17- Window changes in Digital Media
COR#29-Misc. Selective Demo Changes
COR#30-Exterior Wall Type Changes
5.4.11.
Bernheim Middle School - CO 30- Band Room Instrument Storage
Danny Clemens
General Contractor demolished existing instrument storage cabinets that were noted to remain per Architectural drawings. BCPS Facilities directed removal of all cabinets. As a result, the General Contractor is paying 1/3 the material cost and all the labor to install. BCPS is covering the cost of 2/3rd material based on Owner direction.
5.4.12.
Bernheim Middle School- CO 31- Miscellaneous Exterior Work
Danny Clemens
This CO includes two CORs for work to address finishing at the exterior of this building. Costs include the following:
COR 45- Civil drawings indicated to tie a downspout into existing storm piping, however there was no existing DS shown at this location. It was located on the elevation on Sheet A2.1, but no further details provided. The downspout was installed with no boot because the patio was originally scheduled to be gravel. When the patio was replaced with concrete, a new boot and storm connection was installed to tie into the site storm system rather than draining directly onto the concrete patio.
COR 48- Existing louvers that are scheduled to be reinstalled required additional patching and will break metal to complete the reinstallation.
5.5.
Human Resources
Althea Hurt
5.5.1.
Leave of Absence Requests
Sara Benningfield
Please recommend to the Board at the October , 2024 meeting the approval for the following requests for unpaid leave of absences.
Abigail Scott-Lunchroom Monitor-Old Mill Elementary- Ms. Scott is requesting leave without pay for the dates of August 30th, 2024 and September 3th, 2024 for a total of 2 hours without pay. She has used all of her accrued time.
Leslie Cook-Lunchroom Monitor-Crossroad Elementary- Ms. Cook is requesting leave without pay for the dates of August 30th, 2024 for a total of 1 hour without pay. She has used all of her accrued time.
Elizabeth Norris-Secretary-Central Office- Ms. Norris is requesting leave without pay for the dates of August 14th, 2024 - August 23rd, 2024 for a total of 64 hours without pay. She has used all of her accrued time.
Emily Parks-MTSS Coach-Bullitt Lick Middle- Ms. Park is requesting leave without pay for the dates of September 30th, 2024-October 4th, 2024 and October 14th, 2024-October 30th, 2024. She has used all of her accrued time.
Sharon Nicoles-Lunchroom Monitor-Overdale Elementary- Ms. Nichols is requesting leave without pay for the date of 10/15/2024 for a total of 1 hour without pay. She has used all of her accrued time.
Michaela Metcalf-Teacher-Eastside Middle- Ms. Metcalf is requesting leave without pay for the dates of September 16th, 2024-September 19th, 2024. She has used all of her accrued time.
Tessa Spratt-District Instructional Coach-Zoneton Middle- Ms. Spratt is requesting leave without pay for the dates of September 17th, 2024 through October 28th, 2024 for a total of 181.25 hours without pay. She has used all of her accrued time.
Madison Castello-Middle School Classroom Instructor- Bullitt Lick Middle- Ms. Castello is requesting leave without pay for the dates of September 19th, 2024 through September 27th, 2024 for a total of 50.75 hours of leave without pay. She has used all of her accrued time.
Beth Blissett-Instructional Coach-Central Office-Ms. Blissett is requesting leave without pay for the dates of August 5th, 2024 and August 6th, 2024 for a total of 7.26 hours without pay. She has used all of her accrued time.
Joy Wine-Bus Driver-Transportation-Ms. Wine is requesting leave without pay for the dates of October 2nd, 2024-October 4th, 2024 for a total of 24 hours without pay. She has used all of her accrued time.
Dawn Dunford-Cook/Baker-North Bullitt High-Ms. Dunford is requesting leave without pay for the dates of August 28th, 2024-November 7th, 2024 for a total of 252.8 hours without pay. She has used all of her accrued time.
5.5.2.
Entry of the Employment Records in the Minutes of Record
Employment records for both the certified and classified personnel for the period of September 2024 through October 2024 are submitted for the Board’s information and inclusion in the minutes of this meeting.
5.6.
Contracts
5.6.1.
MOU with Bellarmine University
Althea Hurt
Attached is a Memorandum of Understanding between Bullitt County Public School and Bellarmine University. Bellarmine University will provide a discounted tuition rate (graduate and undergraduate) to BCPS employees who meet admission standards. In exchange, BCPS will work with Bellarmine University to communicate the benefits via email, webinars, internal website, staff newsletters, and in-person events. Our Board attorney has reviewed the MOU.
To approve the MOU between BCPS and Bellarmine University.
5.6.2.
Energage Insights
Kali Ervin
For the past 17 years, Energage has studied the nation’s Top Workplaces to identify the key drivers of success. They use that research to power their platform of tools that enable companies to improve the working conditions for their employees, build distinct brands, and achieve better business results.
Energage’s purpose is to empower leaders to create cultures where employees are engaged, motivated, and fulfilled. When employees are happy and thriving at work, they are more productive, creative, and loyal. Energage’s platform is designed to help leaders measure and improve employee engagement, while also creating an authentic employer brand that attracts and retains top talent.
Today, the Top Workplaces badge is recognized as the gold standard for workplace excellence, and in BCPS we are working to achieve such recognition. Energage is committed to helping companies of all sizes and industries create workplaces where people can thrive, grow, and achieve their full potential.
Presented for your approval is the renewal agreement between BCPS and Energage. The agreement will allow us to survey all staff (certified and classified) multiple times throughout the next calendar year; obtain district, building, and department level employment engagement data; and provide access to the Energage platform of tools and support for increasing employee engagement based on survey results. I ask that you please approve the agreement. Funds for this agreement will come from the Director of Communications budget.
5.6.3.
Annual Renewal Software Maintenance Support Tracer Ensemble and SC+
Danny Clemens
Requested is the annual renewal for software licensing and bi-annual upgrades for the Tracer Ensemble server and SC+ device located in the district buildings. The amount for the services is $13,335.00 provided by Trane.
5.6.4.
Contract-Community Share
Lee Barger
Please find attached the agreement between Community Share and Bullitt County Public Schools for the 2024-2025 school year. This agreement has been reviewed by Dinsmore and Shohl, LLP.
5.6.5.
Insurance Change
Lisa Lewis
Currently, the district holds its Commercial Property, Commercial General Liability, Commercial Automobile, and Commercial Umbrella insurance policies with Liberty Mutual Insurance through Assured Partners NL LLC. In June 2024, the Board approved the renewal of these policies for a full year.
Although we typically do not make changes to our insurance coverage mid-year, the district has a unique opportunity to join the Bluegrass Risk Management (BRM) insurance program. This would involve discontinuing our policy with Liberty Mutual as of December 31, 2024, and starting a new policy with BRM effective January 1, 2025.
A program highlight is attached. Due to the potential benefits, I respectfully request the Board's approval to transition our insurance coverage to the BRM insurance program as of January 1, 2025, despite this mid-year adjustment.
5.6.6.
AFPlanServ 403(b) Plan Document
Lisa Lewis
Enclosed for your review is the adoption agreement for the AFPlanServ 403 (b) Plan Document. This plan is being updated to add Metlife to our approved list. I ask the plan document by approved.
5.6.7.
Underclassmen and High School Pictures
Lisa Lewis
At this time, I ask for the Board's permission to extend the contract with Lifetouch for Underclassman and High School Pictures (i.e. senior pictures, etc.) for the district. The original contract covered 2021-22 school year and may be renewed for three additional one year periods with the consent of both parties. I ask the Board to approve the extension for underclassmen and High School Pictures for the district with Lifetouch.
5.6.8.
ADLM Consulting, LLC Services Agreement
Adrienne Usher
The attached contract is between Bullitt County Public Schools and ADLM Consulting, LLC. BCPS historically partnered with Envision Learning Partner (ELP) years ago to help co-create our current Graduate Profile competencies and indicators. In addition, they most recently worked with our teachers in spring 2024 to facilitate development of our Graduate Profile Performance Outcomes. Due to changes in the organization, this contact is with ADLM Consulting, LLC which does the same work with the same consultant we previously worked with over the last several years. In addition, as a requirement of BCPS receiving the Phase II Innovative School Systems Grant, funds have to be spent on continuing to create more innovative learning and assessment practices and systems within our classrooms with input of teachers based on the submitted grant application. This contract is for a strategic planning day with a ADLM Consulting combined with spending a day with our principals to begin development of a competency-based assessment system along with creation of resources to support our Graduate Profile competencies aligned with our instructional vision. The contract and included travel expense will be paid for through the Phase I Innovative School Systems Grant (ISSG) for a total cost of $15,000. The agreement has been reviewed by Dinsmore and Shohl, LLC. Approval is requested of the services agreement between ADLM Consulting, LLC and Bullitt County Public Schools.
5.6.9.
BEHS- Quadient Postage Agreement
Lisa Lewis
Bullitt East High school would like to enter into a lease agreement with Quadient for their postage needs. This organization is covered by a Master Agreement through the Commonwealth of Kentucky. The funding for this lease will be funded through Section 6. I ask for the lease with Quadient by approved.
5.6.10.
Request for Board Approval to participate in Free Pilot Program to help improve attendance
Steve Smallwood
I am requesting approval for BCPS to partner with Sherpa, Inc. The representative of Sherpa is a graduate of Stanford University and he reached out to me to see if we would like to partner with Sherpa to help improve attendance within our schools as part of a FREE PILOT PROGRAM. Sherpa is a chronic absenteeism platform that identifies and addresses root causes of chronic absenteeism. The platform has two-prongs, first is scales personalized, two-way communication with parents and families, and second, it houses a digital dashboard to monitor student relationships to help develop a continuous measure of student belonging. Sherpa is working with districts in Nebraska, Iowa, and California and we would like to start working with them in December and January to improve attendance for the following 4 schools in the 2nd semester: Bullitt Central High School, North Bullitt High School, BAC and ROC. I have included their power point, Data Sharing Agreement, Data Privacy Policy for your review.
5.7.
Revised 2024-2025 Pay Scales- November
Lisa Lewis
Enclosed please find the Revised Annual Pay Scales for FY 2025. The following are addition/changes to the scales on the attached schedules:
- Add Building Assessment Coordinator (BCHS)- 3 extended days
- Add job class to middle school assistant athletic director (school paid)
- Correct salary code for behavior support intervention coach/project coordinator (Stronger Connections Grant)
- Add the job class and salary table information for the educator's rising sponsor for middle school
- Corrected the job class for the Stronger Connections Grant for high school, middle school and elementary school
- Add sub-FRYSC Coordinator to the Family Resource/Youth Service Center Coordinator page
I recommend that you approve the revised 2024-2025-pay scales.
Approve the revised pay scales as recommended.
5.8.
2024 Nutrition and Physical Activity Report and AHG Report
Todd Crumbacker
Bullitt County Schools partners with The Alliance for a Healthier Generation (AHG) as part of a Wellness Iniative to help create and sustain healthier school environments. The Alliance for a Healthier Generation uses the Healthy Schools Assessment to help measure the effectiveness of creating such environments. A key benefit in this collaboration is the opportunity to use the Alliance's assessment tools as an addition to the Nutrition and Physical Activity Report in the evaluation and recommendations relating to KRS 158.856 and to the Healthy Hunger Free Kids Act of 2010. Included is the 2024 Nutrition & Physical Activity Report, along wth the Healthy Schools Assessment results from the Alliance for a Healthier Generation. The Nutrition and Physical Activity Report is available for review and is open for public comment. No action is required at this time.
5.9.
Curriculum/Instructional Resources, etc. Approval
Adrienne Usher
As of July 25, 2022, the Superintendent will oversee all curriculum, textbooks, instructional materials, and student support services per changes in Kentucky Revised Statutes (KRS 160.345). The curriculum in each school shall be designed to achieve student capacities established by KRS 158.645 and the school goals established by KRS 158.6451. The curriculum shall comply with all applicable state and federal statutes and regulations.
In any school administered under the provisions of KRS 160.345, the Superintendent shall determine which curriculum, textbooks, instructional materials, and student support services shall be provided in the school after consulting with the Board, the Principal, and the school council and after a reasonable public review and response period for all stakeholders. The attached documentation provides details on the following.
-
School/Location
-
Name of program or department requesting curriculum
-
Applicable research and/or evidence-based findings for this curriculum (What Works ClearingHouse, EdReports, etc.)
-
Explanation of curriculum materials including purpose, when will be utilized, content area, etc.
-
Date of minimum two-week public stakeholder review by staff, parents, and the school community
-
Review/approval date by Assistant Superintendent and/or Chief Academic Officer
Approval is requested of curriculum and/or instructional resources for district wide use along with several schools.
5.10.
Permission to Accept Donations/Grant Funding
Megan Hatter
5.10.1.
Donations, Gifts & Grants for November 25, 2024
Megan Hatter
<google-sheets-html-origin></google-sheets-html-origin>
School/Program Receiving Contribution |
Donor |
Description |
Purpose |
Value |
North Bullitt High School Music Department |
Lowe's Home Improvement |
Donation |
Donated eight gallons of paint, rollers, brushes & other materials for a mural in the Band Room |
$500.00 |
BCPS |
Dandy: The Fully Digital Dental Lab |
Donation |
1,200 plastic book holding components, valued at $1.99 each, made available for various school initiatives |
$2,388.00 |
Nichols Elementary School |
Lisa Hodges |
Donation |
Check # 145 to use as needed after recent flooding inside school |
$300.00 |
Old Mill Elementary School |
Benevity/America Online Giving Foundation, Inc. |
Donation |
Check #0000339389 to be used
as needed |
$446.20 |
Bullitt East High School's Ladies Basketball |
L&N Federal Credit Union |
Donation |
Check #99758 to pay officials for Hooparama Nov. 23rd |
$1,500.00 |
Bullitt Central High School's Youth Services Center |
Hebron Presbyterian Church |
Donation |
Check # 3614 to be for student needs |
$400.00 |
Bullitt County Area Technology Center |
Donald Olden |
Donation |
Salvaged 2000 Chevy Silverado truck to be used as a learning tool for students in the Automotive Program |
$4,000.00 |
Bullitt Alternative Center |
KY ASAP |
Grant |
Resiliency Program for students |
$2,448.00 |
Total for BOE
Review & Approval |
|
|
|
$11,982.20 |
5.11.
Use of District Property Requests
Danny Clemens
5.11.1.
Facility Use of BCHS Gyms on 2/1/25
Danny Clemens
Mr. Brandon Edmonson is requesting the use of both gyms, library and the cafeteria at Bullitt Central for a Chess Tournament on February 1, 2025 from 7:00am- 4:00pm. A copy of insurance is included.
5.12.
Modification of District Property Requests
Danny Clemens
5.12.1.
Cedar Grove Elementary School Playground Request
Danny Clemens
Cedar Grove Elementary School is requesting to install new playground equipment and to connect their two current playgrounds. Funding for the project will be provided by the CGES PTO.
6.
NEW BUSINESS
6.1.
BCHS- Request to add 3 Extended Days to BAC Position
Althea Hurt
Joe Pat Lee, principal of Bullitt Central High School, requests to add three (3) extended days to his Building Assessment Coordinator (BAC) position. The extra days will be used to finalize testing results for the ACT and EOP exams. This request is for the 2024-2025 year only due to Section 6 (SBDM) funding.
Approve request to add (3) Extended Days to BAC Position at BCHS.
Motion Passed: Approve request to add (3) Extended Days to BAC Position at BCHS. passed with a motion by Dr. Matt Mooney and a second by Mrs. Lisa Hodges.
Ms. Linda Belcher
|
Absent
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
6.2.
Early Graduation Request
Early Graduation Request SSID# 1961773692
Early Graduation Request SSID# 2120225605
Early Graduation Request SSID# 2120604055
Early Graduation Request SSID# 2120080044
Early Graduation Request SSID# 2120194278'
Early Graduation Request SSID# 2120172323
Early Graduation Request SSID# 2120162319
Early Graduation Request SSID# 2120198867
Early Graduation Request SSID# 2120113041
Early Graduation Request SSID# 2120167269
Early Graduation Request SSID# 1940617390
Early Graduation Request SSID# 2120209189
Early Graduation Request SSID# 2120161242
Early Graduation Request SSID# 2120211183
Early Graduation Request SSID# 2120167388
Early Graduation Request SSID# 2120166248
Early Graduation Request SSID# 2120222119
Posthumous Diploma SSID# 2120363911
Approve requested for Early Graduation and Posthumous Diploma as recommended.
Motion Passed: Approve requested for Early Graduation and Posthumous Diploma as recommended. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.
Ms. Linda Belcher
|
Absent
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
6.3.
25-26 School Calendar for BCPS
Steve Smallwood
The BCPS Calendar Committee will meet on November 18, 2024 to develop and finalize three calendar options for the 2025-2026 school year for stakeholders to vote on. The calendar survey will be open from November 19th through November 22nd. In order to act on the school calendar, the Board must hold two (2) meetings: 1) one that includes hearing and discussing recommendations from the Superintendent and calendar committee results and 2) a subsequent meeting that includes adoption of the calendar. The meetings may be special or regular. I plan to share the survey results with the Board on Monday, November 25, during the regular board meeting and would like to recommend that the Board adopt the 25-26 school calendar on their December 16th regular board meeting.
No action at this time.
7.
EXECUTIVE SESSION
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.
As authorized by KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. (November/January/April/June, maybe August)
Recess regular session and enter Executive Session as authorized by: 1. KRS 61.810(1)(c) - pending litigation; 2.KRS 61.810(1)(g) for discussions between a public agency and a representative of a business entity and discussions concerning a specific proposal; 3. KRS 61.810(1)(f) to allow a hearing of an expulsion appeal regarding one student discipline case where privacy is needed until the matter is finalized; 4. KRS 61.810(1)(e) to discuss a collective bargaining request; 5. KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee’s, member’s, or student’s right to a public hearing if requested; 6.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; 7. KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.
Motion Passed: Recess regular session and enter Executive Session as authorized by: 1. KRS 61.810(1)(c) - pending litigation; 2.KRS 61.810(1)(g) for discussions between a public agency and a representative of a business entity and discussions concerning a specific proposal; 3. KRS 61.810(1)(f) to allow a hearing of an expulsion appeal regarding one student discipline case where privacy is needed until the matter is finalized; 4. KRS 61.810(1)(e) to discuss a collective bargaining request; 5. KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee’s, member’s, or student’s right to a public hearing if requested; 6.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; 7. KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.
Ms. Linda Belcher
|
Absent
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
8.
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.
Ms. Linda Belcher
|
Absent
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
9.
ADJOURNMENT
Darrell Coleman
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 6:35 p.m. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.
Ms. Linda Belcher
|
Absent
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
|