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1.
CALL TO ORDER
Matt Mooney
2.
ADOPT THE AGENDA
Matt Mooney
Motion to adopt Agenda as presented.
Order #2026-201 - Motion Passed: Motion to adopt Agenda as presented. passed with a motion by Dallas Harshfield and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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2.a.
PRESENTATIONS
2.a.1.
The Pledge of Allegiance
Nita Neal
2.a.2.
Review Board Team Commitments
Nita Neal
To improve our effectiveness, the Board Team for Bullitt County Schools commits to:
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Maintain primary focus on student learning.
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Continuously review, define, and work toward district goals.
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Listen to each other, speak freely, work and learn together, and support one another.
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After careful deliberation, support the majority's decision regarding shared goals for continuously improving district-wide student learning.
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Agree to disagree respectfully.
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Delegate implementation of Board decisions to Superintendent and Leadership Team.
2.a.3.
Reminder to Register to Address the Board
Stefanie Kleinholter
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.
3.
REORGANIZATION OF THE BOARD
Jesse Bacon
3.a.
Election of Officers for the Board
Nomination of ______________passed with a motion by ____ and a second by ____.
Order #2026-201 - Motion Passed: Nomination of Matt Mooney passed with a motion by Nita Neal and a second by Marci Hodges. passed with a motion by Ms. Nita Neal and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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3.a.1.
Chairperson
Nomination of ______________passed with a motion by ____ and a second by ____.
3.a.2.
Vice-Chairperson
Nomination of ______________passed with a motion by ____ and a second by ____.
Order #2026-201 - Motion Passed: Nomination of Nita Neal passed with a motion by Dallas Harshfield and a second by Marci Hodges. passed with a motion by Dallas Harshfield and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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3.a.3.
Secretary
Nomination of ______________passed with a motion by ____ and a second by ____.
Order #2026-201 - Motion Passed: Nomination of Jesse Bacon passed with a motion by Nita Neal and a second by Dallas Harshfield. passed with a motion by Ms. Nita Neal and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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3.b.
Establishment of Board Meeting Time and Place
Jesse Bacon
Approve 2026-27 Board Meeting Dates as requested.
Order #2026-201 - Motion Passed: Approve 2026-27 Board Meeting Dates as requested. passed with a motion by Marci Hodges and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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3.c.
Board Member to Serve as Legislative Network Member
Matt Mooney
_______ volunteered
Order #2026-201 - Motion Passed: Dallas Harshfield volunteered passed with a motion by Marci Hodges and a second by Ms. Nita Neal.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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4.
RECESS
Matt Mooney
Motion to recess the Regular Board meeting at this time.
Order #2026-201 - Motion Passed: Motion to recess the Regular Board meeting at this time. passed with a motion by Marci Hodges and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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5.
BULLITT COUNTY SCHOOL DISTRICT FINANCE CORPORATION
Matt Mooney
Motion to enter into the Bullitt County School District Finance Corporation.
5.a.
CALL TO ORDER
Matt Mooney
5.b.
ADOPT THE AGENDA
Matt Mooney
Motion to adopt Agenda as requested.
Order #2026-201 - Motion Passed: Motion to adopt Agenda as requested. passed with a motion by Ms. Nita Neal and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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5.c.
Election of Officers for the Bullitt County School District Finance Corporation
5.c.1.
President
Nomination of ______________passed with a motion by ____ and a second by ____.
Order #2026-201 - Motion Passed: Nomination of Matt Mooney passed with a motion by Nita Neal and a second by Marci Hodges. passed with a motion by Ms. Nita Neal and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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5.c.2.
Vice-President
Nomination of ______________passed with a motion by ____ and a second by ____.
Order #2026-201 - Motion Passed: Nomination of Nita Neal passed with a motion by Dallas Harshfield and a second by Marci Hodges. passed with a motion by Dallas Harshfield and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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5.c.3.
Secretary
Nomination of ______________passed with a motion by ____ and a second by ____.
Order #2026-201 - Motion Passed: Nomination of Jesse Bacon passed with a motion by Nita Neal and a second by Marci Hodges. passed with a motion by Ms. Nita Neal and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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5.c.4.
Treasurer
Nomination of ______________passed with a motion by ____ and a second by ____.
Order #2026-201 - Motion Passed: Nomination of Lisa Lewis passed with a motion by Nita Neal and a second by Dallas Harshfield. passed with a motion by Ms. Nita Neal and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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5.c.5.
Other Board Members as Board of Directors
Approve motion as requested.
Order #2026-201 - Motion Passed: Approve motion as requested.
Marci Hodges
Dallas Harshfield
Linda Belcher
passed with a motion by Ms. Nita Neal and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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5.d.
ADJOURNMENT
Matt Mooney
Motion to adjourn the Bullitt County School District Finance Corporation.
Order #2026-201 - Motion Passed: Motion to adjourn the Bullitt County School District Finance Corporation. passed with a motion by Marci Hodges and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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6.
RECONVENE REGULAR MEETING OF THE BULLITT COUNTY BOARD OF EDUCATION
Matt Mooney
Motion to reconvene the Regular Board Meeting of the Bullitt County Board of Education.
Order #2026-201 - Motion Passed: Motion to reconvene the Regular Board Meeting of the Bullitt County Board of Education. passed with a motion by Marci Hodges and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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7.
COMMUNICATIONS
8.
Audience Comments (15 Minutes)
9.
GENERAL DISCUSSION
Matt Mooney
9.a.
Dataseam Presentation/Discussion
Kevin Fugate
This presentation details a potential partnership with Dataseam. Dataseam is a Louisville-based non-profit that has helped dozens of school districts around Kentucky establish apprenticeship programs for high school juniors and seniors. This two-year program offers students paid work experience, specialized training, and a national certification. It provides direct district funding and new classroom computers based on apprentice participation. These workstations will also contribute to the DataseamGrid, supporting cancer research at the University of Louisville Brown Cancer Center when not in student use.
9.b.
McKinney- Vento House
Tiffany Reynolds
The Department of Pupil Personnel is pleased to share the concept of the McKinney-Vento HEART House, a centralized support space designed to better serve BCPS students and families experiencing homelessness.
Purpose & Vision The HEART House (Helping, Empowering, Accessing Resources Together) will serve as a welcoming, trauma-informed hub providing stability, dignity, and access to essential resources. The vision is to remove barriers to education by addressing basic needs while strengthening connections between families, schools, and community support.
Current & Future Uses The HEART House will serve as a safe, dignified location where families can access McKinney-Vento services, food and essential supplies, laundry facilities, family meeting space, and student mentoring. As funding allows through grants, donations, and district resources, services may expand to include extended staffing, additional programming days, summer services, and enhanced family engagement opportunities.
Rollout & Recognition A phased rollout is planned, with a ribbon cutting and community opening anticipated in February-March 2026. The February Board meeting will include formal recognition of community partners and local businesses whose generous donations of materials, labor, and services made this project possible. A slide show highlighting the progress of this project is linked here.
This initiative reflects BCPS’s commitment to collaboration, compassion, and ensuring every student has the support needed to succeed.
10.
CONSENT ITEMS
Approve Consent Item 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 Tuesday, January 6, 2026, which is available online.
Order #2026-201 - Motion Passed: Approve Consent Item 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 Tuesday, January 6, 2026, which is available online. passed with a motion by Marci Hodges and a second by Dallas Harshfield.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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10.a.
Travel
Adrienne Usher

11.
NEW BUSINESS
Matt Mooney
11.a.
Proposal to Change School Counselor Position at NES to Part-Time and make the SCGC Position Part-Time
Althea Hurt
We are requesting to change the full-time Counselor role at Nichols Elementary into two
part-time positions for the rest of the school year. The counselor would stay on part-time
while also serving as the Behavior Support Coach and Project Coordinator for the
Stronger Connections Grant. This change uses grant money available through 2026 to
cover costs, ensuring our students keep getting great counseling while we use our
budget and grant resources as efficiently as possible.
Approve Proposal to Change School Counselor Position at NES to Part-Time and make the SCGC Position Part-Time
Order #2026-201 - Motion Passed: Approve Proposal to Change School Counselor Position at NES to Part-Time and make the SCGC Position Part-Time passed with a motion by Dallas Harshfield and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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11.b.
Approve 2026-2027 School Calendar
Steve Smallwood
Approve the 2026-2027 School Calendar as requested.
Order #2026-201 - Motion Passed: Approve the 2026-2027 School Calendar as requested. passed with a motion by Marci Hodges and a second by Ms. Nita Neal.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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12.
ADJOURNMENT
Matt Mooney
Motion to adjourn the Regular Meeting of the Bullitt County Board of Education.
Order #2026-201 - Motion Passed: Motion to adjourn the Regular Meeting of the Bullitt County Board of Education. passed with a motion by Dallas Harshfield and a second by Marci Hodges.
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Dr. Matt Mooney
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Absent
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Ms. Linda Belcher
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Absent
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Ms. Nita Neal
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Yes
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Dallas Harshfield
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Yes
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Marci Hodges
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Yes
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