Bullitt County Public Schools
September 22, 2025 5:00 PM
Special Meeting of the Bullitt County Board of Education
1. CALL TO ORDER
Matt Mooney
Rationale

 


 

2. ADOPT THE AGENDA
Matt Mooney
Rationale


 

Recommended Motion

Adopt the agenda as presented.

Actions Taken

Order #2025-160 - Motion Passed:  Adopt the agenda as presented. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
3. PRESENTATIONS
3.a. The Pledge of Allegiance
Dallas Harshfield
Rationale


 

3.b. Review Board Team Commitments
Dallas Harshfield
Rationale

To improve our effectiveness, the Board Team for Bullitt County Schools commits to: 

  1. Maintain primary focus on student learning.

  2. Continuously review, define, and work toward district goals. 

  3. Listen to each other, speak freely, work and learn together, and support one another.

  4. After careful deliberation, support the majority's decision regarding shared goals for continuously improving district-wide student learning. 

  5. Agree to disagree respectfully.

  6. Delegate implementation of Board decisions to Superintendent and Leadership Team.


 

3.c. Reminder to Register to Address the Board
Stefanie Kleinholter
Rationale

Welcome to the meeting of the Bullitt County Board of Education.  As a reminder, the Board does welcome public comment during their meeting tonight, but in order to speak to the board you must register to do so by listing your name and address and the topic on which you will be speaking. 

All topics should be pertinent to items on tonight’s agenda.  Each speaker will be given an allotted three minutes of time with a tone signifying 30 seconds remaining, and another tone signifying the end of your time.  Please note that there will be no comment from the Board tonight, but the superintendent will make note of any items and follow up as necessary. This now will serve as the final call to register to come forward and address the Board tonight.

 

 

4. COMMUNICATIONS
4.a. Audience Comments
Matt Mooney
Rationale


 

4.b. Superintendent's Report
Jesse Bacon
Rationale

4.c. Other Items from the Board
Matt Mooney
Rationale


 

5. CONSENT ITEMS
Rationale


 

Recommended Motion

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 Wednesday, September 17, 2025, which is available online.

Actions Taken

Order #2025-161 - 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 Wednesday, September 17, 2025, which is available online. passed with a motion by Ms. Nita Neal and a second by Dallas Harshfield.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges No
5.a. Financial Reports
Lisa Lewis
Attachments
5.a.1. Balance Sheets for All Funds
Lisa Lewis
Rationale


 

Attachments
5.a.2. Monthly Summary Report for Period 2
Lisa Lewis
Rationale


 

Attachments
5.a.3. AP Check Reconciliation Register
Lisa Lewis
Rationale


 

Attachments
5.a.4. Paid Invoice Report
Lisa Lewis
Rationale


 

Attachments
5.b. Travel
Adrienne Usher
Rationale

TRAVEL -September 22, 2025 - Monthly Board Mtg
Trip ID School Activity Destination Location Date Cost to Student Travel by:
R504348 BEHS Volleyball Seneca HS Louisville, Ky 9/23/2025 $0 Commercial
R504359 HMS Agriculture Classes Bluegrass Stockyards Lexington,KY 09/30/2025 $18 Commercial
R504369

BAC/

ROC/

BVLA

BAMS Bellarmine University Louisville, Ky 10/1/2025 $0 Commercial
R504320 HMS 6 & 8 Discovery Cincinnati Museum Cincinnati, OH 10/2/2025 $25 Commercial
R504321 HMS 7th Discovery Underground Railroad Museum Cincinnati, OH 10/2/2025 $25 Commercial
R504409 OMES 4th Grade Squire Boone Mauchkport, In 10/2/2025 $20 Commercial
R504363 BES 5th Grade BizTown Louisville, Ky 10/3/2025 $28 Commercial
R504415 SES 4th Grade Louisville Zoo Louisville, Ky 10/3/2025 $0 Commercial
R504375 BEHS Marketing Nissan Stadium Nashville, Tn 10/14/2025 $35 Commercial
R504414 BEHS Accounting MWES Mt. Washington, Ky 10/15/2025 $0 Commercial
R504338

BAC/

ROC/

BVLA

Beta Leadership Summitt Knicely Conference Center Bowling Green, KY 10/16-10/17/2025 $150 BCPS Van
R504358 BEHS FBLA Eastside Middle Mt. Washington, Ky 10/17/2025 $0 Commercial
R504445 RES Kindergarten Huber's Orchard Borden, In 10/17/2025 $21 BCPS Buses
R504419 OES Kindergarten Crawford Farms Elizabethtown, Ky 10/20/2025 $20 Commercial
R504417 BCHS Theatre Department WKU Bowling Green, KY 10-23/10-25-2025 $0 BCPS Buses
R504354 NBHS Nurshing Pathway Mcdowell House Museum Danville, KY 10/28/2025 $5 Commercial
R504444 BCHS/NBHS FFA FFA National Convention Indianapolis, In 10/30/2025 $40 Commercial
R504378 NBHS JROTC University of Louisville Louisville, Ky 11/7/2025 $0 Commercial
R504361 HMS Agriculture Classes KY Fair Expo Center Louisville, Ky 11/13/2025 $20 Commercial
R504386 BEHS Media Arts Gaylord Opryland Hotel Nashville, Tn 11/10-11/16/2025 $700 BCPS Bus
R504453 EMS 6TH Navigator Team Ky Center for Performing Arts Louisville, Ky 12/10/2025 $45 Commercial
R504193 EMS Explorers Team Actors Theatre Of Louisville Louisville, Ky 12/12/2025 $45 Commercial
R502766 BEHS Marching Band Disney World Orlando, Fl 1/26/2026 $1,575 Commercial
R504334 NBHS Holocaust Studies Cincinnati Museum Cincinnati, OH 3/20/2025 $25 Commercial
R504327 BCHS FCCLA Galt House Louisville, Ky 3/25-3/27/2026 $0 BCPS Van
R504311 BCHS Selected Choir Students Nashville Airport Nashville, Tn 3/26-3/30/2026 $10 BCPS Van
R504312 BCHS Selected Choir Students Carnegie Hall New York, NY 3/26-3/30/2026 $0 Commercial
R504396 EMS 8th Grade Washington DC Washington DC 3/30-4/3/2026 $1,300 Commercial
R504194 EMS Explorers Team Mammoth Cave Mammoth Cave, Ky 4/14/2026 $45 Commercial

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Attachments
5.c. Minutes
Jesse Bacon
Rationale

  • August 25, 2025
  • September 8, 2025

 

Attachments
5.d. Construction Items
Danny Clemens
5.d.1. North Bullitt High School CTE Classroom Electrical Expansion Project Request
Danny Clemens
Rationale

The North Bullitt CTE Program is requesting the modification of the North Bullitt campus in order to add additional electrical circuits and outlets to dedicated CTE classrooms and work spaces. The additional electrical circuits and outlets will directly benefit the following CTE programs: Business, Computer Science, Culinary, and Engineering. The school store, in which Business pathway students learn how to operate a business, does not have the capacity necessary to operate all of the t-shirt presses and printers needed to make effective products to sell to students. The Computer Science program utilizes a large number of computers, but are unable to operate them en masse without fear of blacking out its area of the school building. The Culinary program needs restaurant-style cord drops at the student preparation stations to simulate working in a professional kitchen. The Engineering program would like to be able to have students utilize the classroom computers, soldering equipment, and 3D printers without fear of blacking out its area of the school building.The North Bullitt CTE program is requesting to have the additional electrical circuits installed in already existing electrical closets and the additional outlets installed in the school store (based in the Cafeteria), Culinary lab (Room 14), Engineering lab (Room 20), and in the Computer Science classroom (Room 35).. The funding source for this project will be C?? funds.

I recommend approval of this request.

Attachment: NBHS CTE Classroom Electrical Expansion Project Request- Board Reference

 

Attachments
5.d.2. Phase III Athletics (BCHS and BEHS Physical Science Centers) Revised BG-1 25-145 (Project 8133)
Lisa Lewis
Rationale

Attached please find the revised BG-1 for the Phase III Athletics (BCHS and BEHS Physical Science Centers) project. I ask the revised BG-1 for this project be approved.

Attachment:

• FACPAC Revised BG-1 (Project 25-145)

 

Attachments
5.d.3. Bullitt East and Central PSC - BG 25-145 Test and Balance Services
Danny Clemens
Rationale


 

There were (2) Test and Balance Services quotes back for the Bullitt East and Bullitt Central Physical Science Centers. Recommended is Synergy Test and Balance for Test and Balance Services. The post-bid BG-1 has a Test and Balance allocation under Probable Costs of $100,000.

Proposals received are outlined listed below and attached for Board Review:

  • Synergy Test and Balance: $31,324.00 (Recommended)
  • Thermal Balance: $37,500.00
  • Flo-Tech: Non-Responsive
  • Kahoe Test and Balance: Non-Responsive

I recommend approval of this request.

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

  • Synergy Test and Balance Quote: Sign pages 2 &5
  • Thermal Balance: Quote: Board Reference 

Attachments
5.d.4. Bullitt East and Bullitt Central PSC - BG 25-145 - Change Order 01 - Net Zero Swap - Fencing Materials Transferred Back to Calhoun Contract
Danny Clemens
Rationale

This is a net zero change order to VOID a material DPO to Stephens Pipe and Steel for Fencing and Gates in the amount of $41,080 and add the value back to the General Construction Contract with Calhoun. This is a net zero change to the overall project total.

I recommend approval of this request.

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

  • BP1 - BCHS PSC - G701-2017 - Change Order 01 - for Board Signature
  • COR-2 Fence DPO costs to CCS Contract - BCHS - For Board Reference, no action required.
  • Stephens PipeSteel DPO to VOID - BCHS - For Board Reference, no action required.
  • BP1- BEHS PSC - G701-2017 - Change Order 01 - for Board Signature
  • COR-1 Fence DPO costs to CCS Contract - BEHS - For Board Reference, no action required.
  • Stephens PipeSteel DPO to VOID – BEHS - For Board Reference, no action required.
  • FACPAC form will be completed once KDE approves the contract.. 
 

Attachments
5.d.5. Bullitt East and Bullitt Central PSC - BG 25-145 - DPO Net Zero Swap - Lee Building Products to new Quikrete DPO
Danny Clemens
Rationale

This is a net zero change order to augment Lee Building Product's original DPOSs to deduct $98,000 and add a new DPO to Quikrete for $98,000. This is a net zero change to the overall project total.

I recommend approval of this request.

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

  • G701-2017 - Change Order BCHS DPO Net Zero Swap - Lee to Quickrete - for Board Signature
  • New DPO Form - Quikrete FACPAC BCHS - for Board Signature
  • COR for Lee Building Products DPO BCHS Rev - For Board Reference, no action required.
  • G701-2017 - Change Order BEHS DPO Net Zero Swap - Lee to Quickrete - for Board Signature
  • New DPO Form - Quikrete FA???? ???S - for Board Signature
  • COR for Lee Building Products DPO BEHS Rev - For Board Reference, no action required.
  • FACPAC form will be completed once KDE approves the contract.. 
 

Attachments
5.d.6. Bullitt East PSC - BG 25-145 - Change Order 02 - Temporary Netting
Danny Clemens
Rationale

BCPS Leadership requested the provision of a temporary net in the endzone at Bullitt East's stadium to stop balls from entering the construction site. This Change Order covers work by the Contractor to install temporary poles and attach the netting that will be purchased via a direct purchase order.

I recommend approval of this request.

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

  • BP1 - ??HS PSC - G701-2017 - Change Order 02 - for Board Signature
  • COR-2 Temp Netting at Football Endzone - For Board Reference, no action required.
  • FACPAC form will be completed once KDE approves the contract.. 
 

Attachments
5.d.7. Bullitt Central PSC - BG 25-145 - Change Order 02 - Road Inlet Modification
Danny Clemens
Rationale

As a result of widening the road at the entrance to the baseball/softball roadway, an existing median curb needed to be removed and inlet at the road extended per the attached Change Order request and response to RFI #1. This work is required to increase the road width to 24'-0" feet to the north of the stadium ambulance access.

I recommend approval of this request.

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

  • BP1 - BCHS PSC - G701-2017 - Change Order 02 - for Board Signature
  • COR-1 BCHS - RFI #1 Roadway Widening - For Board Reference, no action required.
  • FACPAC form will be completed once KDE approves the contract.. 
 

Attachments
5.d.8. Bullitt Central PSC - BG 25-145 - Change Order 03 - Unsuitable Soil Allowance Overage
Danny Clemens
Rationale

The work involved with undercut and replacement of suitable soils has exceeded the construction allowances. UES, the special inspector, has been on site to observe and track construction activities related to remediation of unsuitable soils, their tracking and reports are attached to the Change Order for reference and verification purposes.

I recommend approval of this request.

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

  • BP1 - BCHS PSC - G701-2017 - Change Order 03 - for Board Signature
  • COR-3 Unsuitable Soils Allowance Overage - For Board Reference, no action required.
  • FACPAC form will be completed once KDE approves the contract.. 
 

Attachments
5.d.9. BEHS Fine Arts - BG 23-050 - Test and Balance Services
Danny Clemens
Rationale


 

There were two Test and Balance proposals for the Bullitt East Fine Arts Renovation and Addition. After review, we recommend awarding TAB services to Synergy Test and Balance.The post-bid BG-1 did not include a dedicated line item for Test and Balance Services; however, these costs can be covered under the Commissioning line item. The allocation for Commissioning is $130,000, and services for this facility are quoted at $71,250.00.A recommendation for Thermal Balance was originally made to the Board on August 26, 2024. However, when a purchase order was being generated, the vendor revised their proposal based on an addendum, which increased the cost beyond the competing proposal. For this reason, we are now submitting a new recommendation for TAB services.

Proposals received are outlined listed below and attached for Board Review:

  • Synergy Test and Balance: $39,397.00 (Recommended)
  • Thermal Balance: $42,220.00
  • Flo-Tech: Non-Responsive
  • Kahoe Test and Balance: Non-Responsive

I recommend approval of this request. 

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

  • Synergy Test and Balance Quote: Sign page 2
  • Thermal Balance: Quote: Board Reference

Attachments
5.d.10. KES BP4 North Technology - BG 24-192 - Change Order 02 - North Bullitt Septic Power and Pumps
Danny Clemens
Rationale

This change order covers the electrical scope to add two alternating pumps at the septic system holding tanks as well as the power feeds back to the North Bullitt concession building. Work can proceed with an active contract without incurring additional general conditions or mobilization costs.

I recommend approval of this request.

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

  • BP-4 - G701-2017_BP4 - Change Order 2 - North Bullitt Septic Power and Pumps - for Board Signature
  • BP-4 - FAC??? - ?? 02 - KES - Septic System Power and Pumps - for Board Signature
  • COR 06 - BP4 - KES - North Bullitt Septic Power and Pumps - For Board Reference, no action required. 
 

Attachments
5.d.11. North Bullitt PSC - BG 24-192 - Test and Balance Services
Danny Clemens
Rationale


 

There were three Testing and Balancing quotes for the North Bullitt Physical Science Center. Recommended is awarding Test and Balance Services to Thermal Balance. While the post-bid BG-1 did not include a dedicated line item for Test and Balance Services, these costs can be covered under the Commissioning line item. The total allocation for Commissioning is $100,000, and Commissioning Services for this facility are quoted at $24,575.

Thermal Balance: (Recommended) $14,650.00

Synergy Test and Balance: $15,257.00

Flo-Tech Test and Balance: $26,165.00 I recommend approval of this request.

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

  • Thermal Balance: (Recommended) - for Board Signature
  • Synergy Test and Balance Quote - for Board Reference
  • Flo-Tech Test and Balance Quote - for Board Reference 

Attachments
5.d.12. North Bullitt PSC - BG 24-192 - Change Order 17 - Annex Plaza Wall and Stair Revisions
Danny Clemens
Rationale

Retaining Walls and stairs were added at the north side of the Annex Building to match existing elevations of the sidewalks at the baseball hitting building and stadium walkways. The finished floor elevation of the Field House was revised to allow positive drainage from all side of the building away to the surrounding area. Masonry walls were added around the transformer as well to obscure from public view at the stadium side. Work can commence with trades already on site and follow construction sequencing and without incurring additional general condition costs.

I recommend approval of this request.

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

  • BP-2 - G701-2017 - Change Order 17 - NBHS Annex Plaza - for Board Signature
  • BP-2 - FA???? - ?? 17 - Annex Plaza Wall and Stair Revisions - for Board Signature
  • COR-30 ASI #15 - Annex Plaza - For Board Reference, no action required
 

Attachments
5.d.13. North Bullitt PSC - BG 24-192 - Change Order 18 - Curtainwall and Belltower Revisions
Danny Clemens
Rationale

At the main entrance curtainwall glass system additional framing needed to be added to obscure a code required steel plate and beam to account for lateral wind loads. At the bell tower, a steel plate was required to support the brick veneer where the bell opening occurs.

I recommend approval of this request.

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

  • BP-2- G701-2017 - Change Order 18 - NBHS - for Board Signature
  • BP-2 - FA???? - ?O 17-Curtainwall and Belltower Revisions - for Board Signature
  • COR-32 ASI #17 Curtain Wall Revision - For Board Reference, no action required.
  • COR-36 Bell Tower Detail - For Board Reference, no action required. 
 

Attachments
5.d.14. North Bullitt PSC - BG 24-192 - Change Order 19- Concessions Fans
Danny Clemens
Rationale

Overhead fans were replaced with wall mounted ones to cool the concession rooms. The fans that were ordered for the baseball/softball concessions will be installed in the physical science center concession areas instead. Trades are still on site to accomplish this work.

I recommend approval of this request.

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

  • BP-2 - G701-2017 - Change Order 19 - NBHS - for Board Signature
  • BP-2 - FA???? - ?? 19 -Concession Fans - for Board Signature
  • COR-35 RFP-25 Concession Fans - For Board Reference, no action required. 
 

Attachments
5.d.15. North Bullitt PSC - BG 24-192 - Change Order 20- Baseball Parking Lot and Asphalt Transfer
Danny Clemens
Rationale


 

Additional Parking was added at the Baseball Field. This change order will double the number of parking spots. Additional site storm drainage is also being added to help with ponding at the Ambulance Entrance. The actual cost of the additional work is $176,572. $106,885 of value was transferred from the Baseball Softball Contract to the physical science contract based on when work would commence. Refer to Change Order 31 under the Baseball Softball project for where this work was credited to the other Contract.

I recommend approval of this request.

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

  • BP-2- G701-2017 - Change Order 20 - NBHS - for Board Signature
  • BP-2- FA??A? - CO 20 - Baseball Parking Lot and Asphalt Transfer - for Board Signature
  • COR-34 RFP-21 NB Ballfield Parking Asphalt Trfr - For Board Reference, no action required.

Attachments
5.d.16. North Bullitt PSC - BG 24-192 - Change Order 21- HVAC Revisions
Danny Clemens
Rationale


 

BCPS Leadership requested installed ductwork be relocated to allow more head room in the weight room and wrestling mat rooms. A main exhaust duct that was located next to the weight room windows will be relocated to the practice field side of the wall. As a result, sprinkler, water and electrical work needed to be modified to accommodate this change.

Beyond the requested change, exhaust ducts in the men's locker room at the second level needed to be revised and relocated to not conflict with other ductwork. Additional wall penetrations were needed to accommodate this change. All work at the second level infrastructure is included in this change order.

I recommend approval of this request.

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

  • BP-2- G701-2017 - Change Order 21 - NBHS - for Board Signature
  • BP-2 - FACPAC - Change Order 21 - NBHS - for Board Signature
  • COR-29 RFP-11 Ductwork Revisions - rev - For Board Reference, no action required.

Attachments
5.d.17. Baseball/Softball - BG 24-192 - Change Order 31 - Asphalt and Road Swap to North Bullitt PSC
Danny Clemens
Rationale

This credit transfers the asphalt and roadway work from the Baseball/Softball contract to the Field House contract so as not to delay this Contract's close out date and provide the work in the appropriate construction sequence.

I recommend approval of this request. .Attached paperwork is listed below with action items noted for each:

  • BP-1- G701-2017 - CO 31 - Road and Asphalt Transfer - for Board Signature
  • BP1 - FACPAC - Calhoun - CO 31 - Asphalt and Road Swap to NB PSC - for Board Signature
  • COR-70 Deduct Remaining Asphalt-Add to NB Fieldhouse - no action required.
 

Attachments
5.d.18. Baseball/Softball - BG 24-192 - Change Order 32 - Construction Allowance Credits
Danny Clemens
Rationale

This Change Order provides credits for unused Construction Allowances per the terms of the Contract.

I recommend approval of this request.

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

  • BP-1- G701-2017 - CO 32 - Construction Allowance Credits - for Board Signature
  • BP1- FA???? - Calhoun - CO 32 - Construction Allowance Credits - for Board Signature
  • COR-71 Deduct Unused Allowances - no action required. 
 

Attachments
5.e. Human Resources
Althea Hurt
Rationale

5.e.1. Entry of the Employment Records in the Minutes of Record
Rationale

Employment records for both the certified and classified personnel for the period of July 2025 through August 2025 are submitted for the Board’s information and inclusion in the minutes of this meeting.


 

5.e.2. Certified Staffing Update
Althea Hurt
Rationale

 
Pursuant to KRS 157.070
(Classes shall be within the maximum size by September 15 of each
school year) and due to enrollment, the following adjustments were made to certified staffing:

-Crossroads Elementary School and Mount Washington Middle School gained a
teacher position.
-Lebanon Junction Elementary School and Brooks Elementary School gained a
special education teacher position.
-An itinerant special education teacher position was added to cover both Freedom
Elementary School and Overdale Elementary School.
-A special education teacher was moved from Shepherdsville Elementary School to
Overdale Elementary School.
 

Attachments
5.f. Contracts
Rationale


 

5.f.1. Paroquet Springs Contract to Host Community Baby Shower
Megan Hatter
Rationale

Please review the attached Paraquet Springs Contract for use to host the Community Baby Shower September 30, 2025. Event facilitated by BCPS' Family Resource Centers and the Bullitt County Health Department.

 

Attachments
5.f.2. Paroquet Springs Conference Center Contract- Job Fair 2/10/26
Lee Barger
Rationale

Please find attached the agreement between Paroquet Springs Conference Center and Bullitt County Public Schools for a Job Fair on Tuesday, February 10, 2026 for high school students. This agreement has been reviewed by Dinsmore & Shohl LLP.

Please place this agreement for approval on the September board agenda.

 

Attachments
5.f.3. KY Blood Center Contract
Kim Willoughby
Rationale

Please present this opportunity for the Bullitt County Public Schools to work with the Kentucky Blood Center, Inc. Blood drives will occur throughout the district during the 2025-2026 school year and sponsor groups or individual students will advertise and assist the drives. Attached you will find the Memorandum of Understanding, and Certificate of Liability Insurance. These agreements are automatically renewable; however, on legal advice steps will be taken each year to confirm the arrangement. The certificate of Liability Insurance was reviewed and accepted by Emily Vessels.

 

Attachments
5.f.4. Bullitt Central High School Prom Contract
Amy Compton
Rationale

Please see the attached contract between Bullitt Central High School and The Kentucky Center for the Performing Arts for their Junior/Senior Prom on Friday, April 24, 2026 This contract has been reviewed by Dinsmore & Shohl, LLP. Please approve this contract at the September Board Meeting. 

 

Attachments
5.f.5. MOA with UofL Health-South Hospital
Lee Barger
Rationale

Please see the attached Memorandum of Agreement between UofL Health-Louisville, Inc. d/b/a UofL Health - South Hospital and Bullitt County Public Schools. The purpose of this MOAis to launch and operate the Student Healthcare Experience Program (SHEP). This MOA will be in effect from September 1, 2025 - May 30, 2026.

This agreement has been reviewed by Dinsmore & Shohl LLP. Please place this request for approval on the August board agenda. 

 

Attachments
5.f.6. Jamf School Renewal
Kevin Fugate
Rationale

 

I ask for permission to continue using Apple iOS and Mac OS device management software, Jamf. This software has helped us refine our inventory efforts and reduce waste for these devices. Coupled with the Apple School Manager software, Jamf has made it possible to manage devices properly and allocate appropriate apps to staff, teachers, and student devices.

Currently, we have a combination of 890 Mac OS and iOS devices in our district. This number varies, but it has increased recently. The quote is for 1200 devices, which provides us with a sufficient buffer for any unexpected increases in demand.

We’ve now used Jamf alongside Apple School Manager for 4 years and have used it successfully to manage software and increase security on iOS and Mac devices. We have also successfully reduced the number of old devices that can no longer get the proper security updates from just over 3000 to 890. This has saved the district over $12,000 over time. 

Attachments
5.f.7. MOU with American Red Cross to host blood drives at BCPS facilities
Steve Smallwood
Rationale

 
Please present this opportunity for the Bullitt County Public Schools to work with
the Red Cross during the September 8, 2025 Board meeting.
They will work with our Health Services Coordinator to host blood drives during
the school year at some of our schools.

Attached you will find the Certificates of Liability Insurance and Memorandum
of Agreement. All have been reviewed and approved by Eric Farris.
 

Attachments
5.f.8. MOA with Omni
S Smith/S Warner
Rationale

This is a request for Board approval of the attached Memorandum of Agreement between
Bullitt County Public Schools and the mental health service agency, Omni Community
Health. Omni Community Health has signed an MOU for the 2025-2026 school year. .\
This agreement outlines the roles of both agencies in providing services for the purposes
of enhancing students' educational experiences. The Bullitt County Public Schools
Director of Safe Schools and the Project Director of the Stronger Connections Grant will
coordinate efforts to work with the outside agency’s point of contact to maximize student
success aligned with the terms of this agreement. This agreement has been reviewed by
Dinsmore legal counsel.

 

 

Attachments
5.f.9. MOU with B & B Pharmacy to offer Flu Vaccinations to BCPS Employees
Steve Smallwood
Rationale

Please present this opportunity for the Bullitt County Public Schools to work with
B and B Pharmacy during the September 22, 2025 Board meeting.
They will offer the flu vaccination and any other vaccines the employee might
request during the month of October.
These services will take place before or after school hours and possibly midday
during the lunches at each school campus, central office and bus compound.
Attached you will find the Certificates of Liability Insurance and Memorandum
of Agreement. All have been reviewed and approved by Eric Farris.

 

 

Attachments
5.f.10. Kids First Education, LLC Services Agreement: SAT Support
Adrienne Usher
Rationale

The attached is a services agreement between Kids First Education and Bullitt County Public Schools, to enhance our students' preparedness for the SAT exam. As Kentucky transitions from requiring high school juniors to take the ACT to the SAT, effective August 2025, it is crucial that we provide targeted resources and support to ensure our students succeed. Kids First, with its expertise in SAT connected to professional development and coaching, will play a key role in this initiative, ensuring high-quality, tailored preparation for our students. In response to Kentucky's shift to requiring the SAT as the state-funded college entrance exam, we propose launching a comprehensive support program to help students navigate this transition. Kids First will provide professional development for our educators, along with coaching to improve instruction in SAT-related content areas. This collaboration will provide our students with the necessary resources and test-taking strategies to improve their performance and increase college readiness. Teachers will receive training and coaching from Kids First to help integrate SAT preparation strategies into their classrooms. In addition, Kids First will provide hands-on workshops with students in the high schools and help facilitate family nights at each high school.

Your approval will ensure that our students are well-prepared for the SAT and positioned for success in their college applications. Approval is requested for the services agreement between Kids First Education, LLC. and Bullitt County Public Schools. The cost is $46,400.00 and will come through the curriculum, instruction, and assessment general fund. This agreement has been reviewed by Dinsmore & Shohl, LLP. 

Attachments
5.f.11. Kids First Education, LLC Services Agreement: HQIR Support
Adrienne Usher
Rationale


 

The attached is a services agreement proposal between Kids First Education and Bullitt County Public Schools. Kids First Education will provide essential training and coaching to ensure effective implementation of MyView curriculum, which has been selected as our Highly Qualified Instruction Resource (HQIR) required by legislation.

Their services will include professional development for teachers, at identified schools, on differentiating instruction, utilizing digital tools, and interpreting data to enhance student learning outcomes. Additionally, they will support principals and instructional coaches in aligning the curriculum with district-wide instructional goals.

Approval is requested for the services agreement between Kids First Education, LLC. and Bullitt County Public Schools. The cost is $48,000.00 and will come through the curriculum, instruction, and assessment budget. This agreement has been reviewed by Dinsmore & Shohl, LLP.

Attachments
5.f.12. Kentuckiana Works MOA
Lee Barger
Rationale

Please find attached the agreement between KentuckianaWorks and Bullitt County Public Schools for the 2025-2026 school year. KentuckianaWorks and BCPS will collaborate to identify and connect employers with high graduates, assisting in job placement through a project known as "After the Tassel". This agreement has been reviewed by Dinsmore & Shohl LLP.

Please place this agreement for approval on the September board agenda. 

 

Attachments
5.f.13. Disclosure of Free & Reduced Price Information Agreement
Todd Crumbacker
Rationale

The Disclosure of Free and Reduced Price Information Agreement permits School Nutrition Services to share eligibility information of students to BCPS employees. This information is considered highly confidential and can only be made available to those identified in the agreement as having a "need to know" in order to perform their job duties. Prior to School providing any confidential information, BCPS employees identified in the agreement are required to sign an Employee Affidavit of Nondisclosure which states that they agree to keep all student free and reduced price meal eligibility information confidential.

Employee Affidavits must be renewed annually with the Department of School Nutrition Services. 

 

Attachments
5.g. Bullitt Central High School Annual Homecoming Parade
Amy Compton
Rationale

Please see the attached request for permission to host the Bullitt Central High School Annual Homecoming Parade on Thursday, October 2, 2025 beginning at 6:00. The parade route will begin at the Access Road between Bullitt Lick Middle and Shepherdsville Elementary School and will end at the GBCYFL Parking Lot. Please place this request on the September board meeting for approval. 

 

Attachments
5.h. Curriculum Associates - Algebra 1
Amy Compton
Rationale

 
Please find the attached quote from Curriculum Associates for additional Algebra 1 textbooks for our Middle School students. The I-Ready Classroom 2026 Mathematics Algebra 1 Student Worktext with Digital Access textbooks will be purchased with SLD Math Curriculum funds. This agreement has been reviewed by Dinsmore & Shohl, LLP. Please place this request for approval on the September board agenda.

Attachments
5.i. Curriculum/Instructional Resources etc. Approval
Adrienne Usher
Rationale

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.

 

Attachments
5.j. Revised 2025-26 Salary Scales
Lisa Lewis
Rationale


 

Enclosed please find the Revised Annual Pay Scales for FY 2026. The following revision was made to the scales on the attached schedules:

1) Added Bullitt Virtual Night School Facilitator Extra Duty (specialized programs ONLY)

I recommend that you approve the revised 2025-26 pay scales. 

Attachments
5.k. Donations & Grants for Approval
Megan Hatter
Rationale


 

Attachments
5.l. Shortened Day Request
Troy Kolb
Rationale

The following information summarizes student cases for which the parents and medical
professionals have requested a modified attendance schedule for these students with disabilities.
The students are identified by number in order to maintain confidentiality. There is
documentation of medical necessity for the modified schedules, and the modified schedules have
been recommended for approval by the Admissions and Release Committees (ARCs). Full
documentation is on file in the office of Director of Special Education.
2526-19
This student has diagnoses of cardiofaciocutaneous syndrome (CFC), Shone Complex,
hypothyroidism and kidney dilation. An ARC meeting was held on 8/21/25, during which the
committee approved the implementation of a shortened school day and shortened school week
schedule: Monday and Wednesday 11:50AM to 3:50PM, Thursday and Friday 10:00AM to
3:50PM. A doctor’s statement was submitted requesting this accommodation for the student’s
physical and mental health needs. The modified schedule will be approved through this school
year and will be reviewed at the IEP annual review on or before 4/28/26.
2526-60
This has a diagnosis of Autism Spectrum Disorder. An ARC meeting was held on 3/27/25,
during which the committee approved the implementation of a shortened school day schedule:
8:00AM to 2:00PM daily. A medical statement was submitted and accepted by the ARC
requesting this accommodation for the student’s mental health needs. The modified schedule will
be approved through the 25/26 school year and will be reviewed at the IEP annual review on or
before 2/22/26.
2425-66
This student has diagnoses of Oppositional Defiant Disorder and Unspecified Mood (Affective)
Disorder. An ARC meeting was held on 4/24/25, during which the committee approved the
implementation of a shortened school day schedule: 9:00 to 12:30 daily through the end of the
24/25 school year. A physician’s statement was submitted and accepted by the ARC requesting
this accommodation for the student’s mental health needs. The student is now attending school
full time for the 25/26 school year.
 

 

Attachments
5.m. Use of District Property Requests
Rationale


 

5.m.1. Facility Use for Girl Scouts to use MWES
Danny Clemens
Rationale

Girl Scouts has submitted a facility use form seeking permission to use Mt. Washington ES on the following
days:
08/19/2025 - 05/05/2026
All required documentation has been verified. I recommend approval of this request.
Please reach out with any questions.

 

Attachments
5.m.2. Request to Declare Surplus- September 2025 Auction
Danny Clemens
Rationale

 

Requested for approval is to hold a surplus auction at The Thompson Building on September 29, 2025. The district items to be declared surplus are listed below in the attachment. .I recommend approval of this request.

Attachment: Surplus Items for September 2025 Auction 

Attachments
5.m.3. Request for Transportation Surplus
David Phelps
Rationale

 

Buses that no longer meet the safety standard for pupil transportation:

  • Bus #792 year 2008 International
  • Bus #854 year 2008 International
  • Bus #987 year 2009 International
  • Bus #1007 year 2010 International
  • Bus #1136 year 2012 International
  • Bus #1212 year 2013 International
  • Bus #1248 year 2013 International
  • Bus #1259 year 2013 International

 

Obsolete bus parts and shop items Excess used and unused Covid supplies - hand sanitizers, cloth masks, etc. Used extension cords

Attachments
5.n. Requests to Alter District Property
5.n.1. Crossroads Elementary School Gaga Pit
Danny Clemens
Rationale

 

Crossroads Elementary School is requesting approval of a Gaga Ball Pit. The gaga Pit will be located in the school playground area. The school is providing the materials and the Gaga Pit is being built as an Eagle Scout project.

I recommend approval of this request. Attachment: Crossroads Gaga Pit Request- Board Reference

Attachments
6. NEW BUSINESS
6.a. District Realignment Proposal
Troy Wood
Rationale

Following an extensive review process that included analysis of enrollment capacity across the district, a third-party demographic study, and consideration of current and proposed residential developments, the District Realignment Committee developed a proposal to address long-term enrollment balance, program access, and equity for students across Bullitt County Public Schools. The proposal was presented at the September 8th Board Work Session and has been available to the public through the district's Realignment Hub. This process reflected a thorough examination of transportation patterns, school utilization, and projected growth. The recommendation was developed to ensure that all students have access to equitable opportunities and that facilities are used efficiently and responsibly.

At this time, administration recommends that the Board approve the District Realignment Proposal as presented, with the following exceptions and clarifications:

1. Grandfathering Provision: Families who elect to grandfather their children into their current feeder pattern will have that feeder pattern designated as their student's home school. This will remain in effect until the family elects to either change schools or move residence. A yearly transfer form must be submitted for tracking records, but students will not have a yearly review of grades, attendance, and behavior to determine approval.

2. Nichols Elementary Closure: In connection with the recommendation to close Nichols Elementary, it is further proposed that students currently zoned to Nichols be reassigned to Roby Elementary rather than Brooks Elementary, with those students remaining in the Central feeder pattern.

This recommendation reflects a balance of data-driven analysis and community considerations, with the goal of ensuring long-term sustainability and equitable opportunities for all Bullitt County students.

 

Attachments
Recommended Motion

Approve District Realignment Proposal as requested.

Actions Taken

Order #2025-162 - Motion Passed:  Approve District Realignment Proposal as requested. passed with a motion by Dallas Harshfield and a second by Ms. Nita Neal.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges No
6.b. Bullitt Virtual Night School Facilitator - Extra Duty Position
Althea Hurt
Rationale

Dominic McCamish, principal of Specialized Programs, requests to add the extra duty position of "Bullitt Virtual Night School Facilitator." The extra duty position is to support the credit recovery program for students who have dropped out, helping them earn a high school diploma. The facilitator will be responsible for recruiting and enrolling these students into credit recovery courses, monitoring their progress, and providing necessary support. The funding source will be the General Fund.

Attachment: Memo from Principal McCamish

 

Attachments
Recommended Motion

Approve Bullitt Virtual Night School Facilitator Extra Duty Position as requested.

Actions Taken

Order #2025-163 - Motion Passed:  Approve Bullitt Virtual Night School Facilitator Extra Duty Position as requested. passed with a motion by Ms. Nita Neal and a second by Marci Hodges.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
6.c. Board Approval for Opioid Recovery Grant Positions
Althea Hurt
Rationale

Sarah Smith, Director of School Safety and Mental Health, requests approval for two new positions: an Opioid Recovery Project Director and an Opioid Recovery Family Liaison. Both roles require professional certifications or degrees and are vital to our comprehensive strategy for addressing the opioid crisis within our district. The Project Director will work with stakeholders to improve student attendance, behavior, and graduation rates while reducing drug use. The Liaison will implement educational and prevention programs to support the mental health needs of students, with a focus on our special education and at-risk populations. The Project Director will be funded by the District Improvement Grant, while the Liaison will be funded by the Model Programs Grant; both are components of the Public School Districts' Opioid Recovery Trust Grant. All necessary documentation is attached for your review. 

Attachment: Memo from Director Smith
Opioid Recovery Trust Grant Agreements
Wage and Calc Sheets
Job Descriptions

 

 

 

Attachments
Recommended Motion

Approve Opiod Recovery Grant Positions as requested.

Actions Taken

Order #2025-164 - Motion Passed:  Approve Opioid Recovery Grant Position as requested. passed with a motion by Ms. Nita Neal and a second by Marci Hodges.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
6.d. MWMS Assistant Athletic Director Position Request
Althea Hurt
Rationale

Mount Washington Middle School Principal Tim Ridley requests the addition of an Assistant Athletic Director for the 2025-2026 school year. This position will help ensure the effective functioning of extracurricular opportunities for students. Funding will come from SBDM (Section 6) funds. Attachment: Memo from Principal Ridley 

 

Attachments
Recommended Motion

Approve Assistant Athletic Director position as requested.

Actions Taken

Order #2025-165 - Motion Passed:  Approve Assistant Athletic Director position as requested. passed with a motion by Dallas Harshfield and a second by Ms. Nita Neal.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
6.e. MWMS- Request for 5 extended days for MTSS
Althea Hurt
Rationale

 

Tim Ridley, principal of Mount Washington Middle School, requests an addition of five (5) extended days for the MTSS coach position at Mount Washington Middle School. The extended time will allow the coach to work during the summer to establish interventions for math, reading, and behavior. Funding for this will be allocated from Title I funds.

Attachment: Memo from Principal Ridley 

Attachments
Recommended Motion

Approve Request for 5 extended days for MTSS at MWMS.

Actions Taken

Order #2025-166 - Motion Passed:  Approve Request for 5 extended days for MTSS at MWMS. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
6.f. Music Performance Coordinator - Stipend for Elementary Schools
Althea Hurt
Rationale

Lisa Lewis, Director of Finance, requests approval for a new Music Performance extra duty position. This role, funded by the General Fund, will be responsible for leading the planning, organization, and direction of at least two musical performances annually for elementary schools. The request includes approval of both the job description and the associated stipend.

Attachment: Memo from Director Lewis Job Description 

 

Attachments
Recommended Motion

Approve Music Stipend for Elementary Teachers as requested.

Actions Taken

Order #2025-167 - Motion Passed:  Approve Music Stipend for Elementary Teachers as requested. passed with a motion by Dallas Harshfield and a second by Ms. Nita Neal.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
6.g. Request to amend the 2025-2026 School Calendar
Steve Smallwood
Rationale

This is a request for the Board to approve an amended school calendar for the 2025-2026 school calendar due to a water main break that caused us to cancel classes on August 19th. Please see attachments regarding necessary changes that need to be made to the calendar. 

 

Attachments
Recommended Motion

Approved amendment of 25-26 School Calendar as requested.

Actions Taken

Order #2025-168 - Motion Passed:  Approved amendment of 25-26 School Calendar as requested. passed with a motion by Marci Hodges and a second by Ms. Nita Neal.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
6.h. Working Budget Fiscal Year 2026
Lisa Lewis
Rationale



 

Attachments
Recommended Motion

Approve Working Budget for FIscal Year 2026

Actions Taken

Order #2025-169 - Motion Passed:  Approve Working Budget for FIscal Year 2026 passed with a motion by Dallas Harshfield and a second by Ms. Nita Neal.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes
7. ADJOURNMENT
Rationale

Recommended Motion

Adjourn at _:__ p.m.

Actions Taken

Order #2025-170 - Motion Passed:  Adjourn at 6:29 p.m. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.

Member Votes
Dr. Matt Mooney Yes
Ms. Linda Belcher Yes
Ms. Nita Neal Yes
Dallas Harshfield Yes
Marci Hodges Yes