Jefferson County
June 10, 2025 6:00 PM
Regular Business Meeting
I. Moment of Silence
Rationale

Meetings are streamed live and archived through the District's YouTube channel at the following link: 

JCBE Meeting Videos

This meeting will be conducted via video teleconference pursuant to KRS 61.823 and KRS 61.826. The primary location for this meeting and where all members can be seen and heard by the public will be Stewart Auditorium in the VanHoose Education Center. Members of the Board are permitted to attend in-person or via video teleconference pursuant to KRS 61.826. Members of the public may attend in-person or watch the live stream.

Attachments
II. The Pledge of Allegiance
II.A. Vision Statement
III. Recognitions and Resolutions
Actions Taken

Order #2025-99 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education receive the recognitions for June 10, 2025. The recommendation passed with a motion by Mr. Taylor Everett and a second by Mr. Trevin Bass.

III.A. Recognition of Fern Creek High School, Seneca High School, and Kammerer Middle School for Achieving Model Status Designations from the National Career Academy Coalition (NCAC)
Rationale

Three JCPS schools are celebrating achieving model status designations from the National Career Academy Coalition (NCAC). All four of Seneca High School’s academies (Freshman Academy, Agri-Science & Leadership Academy, Health Science Academy, and Innovate Academy) achieved model status. Notably, Seneca’s Freshman Academy earned model status with distinction with a near-perfect score, reflecting the school’s exemplary learning environment.

Fern Creek’s Freshman Academy was also awarded model status by the NCAC, recognizing its excellence in all 10 National Standards of Practice. Fern Creek plans to submit its upper academies for review next year.

Kammerer Middle School is the first middle school in the country to receive NCAC national accreditation for its career exploration programs. NCAC recently began accepting applications from middle schools to receive model status, and Kammerer was the first to be approved. Kammerer met the same 10 national standards that high school academy programs must meet.

Career academies are designed to prepare students for both college and careers. They are schools within schools that link students with peers, teachers, and community partners in a structured environment that fosters academic success. The career academy concept has three key elements:

  • A small learning community (SLC)
  • A college-prep sequential curriculum with a career theme
  • An advisory board that forges partnerships with employers, higher education institutions, and the community

The Academy Model in JCPS has significantly increased student graduation and post-secondary readiness rates.

Submitted by: Carolyn Callahan

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education recognize Fern Creek High School, Seneca High School, and Kammerer Middle School for achieving model status designations from the National Career Academy Coalition.

III.B. Recognition of Nicole Sheffer and Karen Sweazy for Being Named KYSHAPE State Teachers of the Year
Rationale

Two JCPS educators were named KYSHAPE State Teachers of the Year. Fern Creek High School teacher Nicole Sheffer was named the Health Teacher of the Year. Eisenhower Elementary teacher Karen Sweazy was named the Elementary PE Teacher of the Year. 

The Kentucky Society of Health and Physical Educators is the state affiliate of SHAPE America, the national Society of Health and Physical Educators.

These exemplary teachers will be recognized at the KYSHAPE MoveThrive Conference on June 25, 2025, at Tates Creek High School in Lexington, KY. In the coming months, they will be eligible to apply for the SHAPE America Southern District Teacher of the Year award.

Submitted by: Carolyn Callahan

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education recognize Nicole Sheffer and Karen Sweazy for being named KYSHAPE State Teachers of the Year.

III.C. Recognition of Two Eastern High School Students who Placed First in Software Development in the Technology Student Association State Competition
Rationale

Two Eastern High School students took home the top prize in software development at the Technology Student Association state competition. Congratulations to Griffin Siebert and Josh Mattingly, whose project uses a barcode scanner to update database information. The goal is to integrate with Infinite Campus, allowing attendance to be immediately updated when students enter/leave the school building for work-based learning assignments. This is similar to work badges issued by companies for their employees. Griffin and Josh qualified to compete in the Technology Student Association national conference this summer. 

Submitted by: Carolyn Callahan

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education recognize Griffin Siebert and Josh Mattingly for placing first in software development in the Technology Student Association state competition.

III.D. Recognition of Two Students and Eleven JCPS Staff Members Who Were Named 2025 MSD Champions of Change
Rationale

Two students and eleven JCPS staff members were awarded 2025 MSD Champions of Change awards for the transformative impact they’ve made in the lives of students with moderate to severe disabilities. This recognition honors the recipients’ unwavering commitment, innovation, and dedication to student growth—especially their ability to inspire change and foster meaningful connections that truly make a difference. Their work exemplifies the heart of education. Congratulations to: 

Peer Tutors

  • Jullian Zimmerman – Kammerer Middle School

  • Chase Taul – Ballard High School

MSD Instructional Assistants

  • Brandy Cain – The Phoenix School of Discovery

  • Bobbie Rodriguez – Cochrane Elementary School

  • Denise Johnson – Seneca High School

MSD Teachers

  • Jennifer Meyers – Binet School

  • Kelly Gonzalez – Stuart Middle School

  • Charles Graziano – Wilder Elementary School

  • Clare Daniels– Wheeler Elementary School

  • Laiza Seda – Wilt Elementary School

  • Racheal Stacy – Knight Middle School

  • Whitney Vowels – Pleasure Ridge Park High School 

  • Sophia Norberg – Academy @ Shawnee

Submitted by: Carolyn Callahan

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education recognize the 2025 MSD Champions of Change.

IV. Recommendation for Approval of Meeting Agenda
Rationale

The Superintendent shall consult with the Board Chairperson to ensure that an agenda is prepared for all regular and special meetings of the Board. For special meetings, the Board shall consider only those matters which are listed on the agenda.

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the agenda.

Actions Taken

Order #2025-100 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education approve the agenda for June 10, 2025. The recommendation passed with a motion by Ms. Gail Logan Strange and a second by Ms. Tricia Lister.

V. Recommendation for Approval of Minutes of Previous Meeting
Rationale

The minutes of action taken at every meeting of the Board, setting forth an accurate record of votes and actions at such meetings, shall be promptly recorded, and submitted for approval at the next regularly scheduled meeting, and such records shall be open to public inspection at reasonable times after they have been approved by the Board. 

The minutes of the previous meeting(s) are presented for your review and approval.

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the minutes of the previous meeting(s).

Actions Taken

Order #2025-101 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education approve the Minutes of May 5, 13, 19, 20, 22, and 29. The recommendation passed with a motion by Mrs. Linda Duncan and a second by Mr. Taylor Everett.

VI. Superintendent's Report
VII. Superintendent Search Process Update
VIII. Student Outcomes-Focused Governance Update
IX. Persons Requesting to Address the Board on Action Items or Consent Calendar Items to be Voted Upon Separately at Board Member Request
Rationale

  • Speakers before the entire board are not allowed to use props, displays, or any other objects during the presentations. However, informational handouts may be given to the assistant secretary to the board for distribution prior to or following the meeting.
  • Each speaker is allowed three minutes to address the board and may not share these minutes with any other speaker.
  • At the end of 2-1/2 minutes, a bell will sound once. You will then have 30 seconds to finish your statement.
  • At the end of three minutes, the bell will sound twice, indicating that your time is up.
  • The superintendent will look into the speakers’ issues and, if necessary, represent the board in following up or recommend action to the board.
  • The full Board Policy concerning public participation in open meetings is available for viewing on our Online Policy Manual.

X. Action Items
XI. Information Items
XI.A. Discussion of Start Times for the 2026-27 School Year
Rationale

This informational item will provide the Board with an update regarding start times for the 2026-2027 school year.

Submitted by: Dr. Rob Fulk


 

Attachments
Actions Taken

Order #2025-102 - Motion Passed:  A motion to receive the update on the Start Times for the 2026-27 School Year passed with a motion by Mr. James Craig and a second by Ms. Gail Logan Strange.

XII. Consent Calendar
Actions Taken

Order #2025-103 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education approve the Consent Agenda for June 10, 2025, minus item XII.U. Recommendation to Receive the Attached Board Policies for First Reading. The recommendation passed with a motion by Mr. Trevin Bass and a second by Mrs. Linda Duncan.

Order #2025-104 - Motion Passed:  A motion to approve consent item XII.U. Recommendation to Receive the Attached Board Policies for First Reading, passed with a motion by Mrs. Linda Duncan and a second by Mr. Taylor Everett.

XII.A. Report of Certified Leaves
Rationale

Pursuant to Kentucky Revised Statutes, leaves of absence must be recommended by the superintendent and approved by the Board of Education.

The following personnel actions are in compliance with federal and state laws and Board policy regarding equal employment opportunities.

Submitted by: Cynthia Grohmann

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the requests for leaves of absence included in the attachment.

XII.B. Report of Personnel Actions
Rationale

Pursuant to KRS 160.380, it is the responsibility of staff to report to the Board of Education routine personnel actions that affect certified and classified employment.

These actions have been executed in compliance with all Board of Education policies and state and federal laws.

All positions are Board of Education approved positions.

Submitted by: Cynthia Grohmann

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached report of personnel actions that he has taken per KRS 160.380.

XII.C. Recommendation for Approval of Organizational Charts and/or Job Descriptions
XII.C.1. Recommendation for Approval of Organizational Charts and/or Job Descriptions – Chief of Staff
Rationale

The attached organizational chart(s) and/or job description(s) changes are submitted to create better efficiency in the District. Each division has been listed as a subset of this agenda item.

Submitted by: Cynthia Grohmann

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached organizational chart(s) and/or job description(s).

XII.C.2. Recommendation for Approval of Organizational Charts and/or Job Descriptions – Human Resources
Rationale

The attached organizational chart(s) and/or job description(s) changes are submitted to create better efficiency in the District. Each division has been listed as a subset of this agenda item.

Submitted by: Cynthia Grohmann

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached organizational chart(s) and/or job description(s).

XII.C.3. Recommendation for Approval of Organizational Charts and/or Job Descriptions – Operations
Rationale

The attached organizational chart(s) and/or job description(s) changes are submitted to create better efficiency in the District. Each division has been listed as a subset of this agenda item.

Submitted by: Cynthia Grohmann

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached organizational chart(s) and/or job description(s).

XII.C.4. Recommendation for Approval of Organizational Charts and/or Job Descriptions – Schools
Rationale

The attached organizational chart(s) and/or job description(s) changes are submitted to create better efficiency in the District. Each division has been listed as a subset of this agenda item.

Submitted by: Cynthia Grohmann

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached organizational chart(s) and/or job description(s).

XII.D. Recommendation of Approval of Field Trips Request and Receipt of Report of Field Trips Approved by the Superintendent
Rationale

This is a report of field trip requests submitted to the Board of Education on May 13, 2025.

Administrative Regulation 702 KAR 5:060 requires that the use of common-carrier field trips be approved and cited in Board of Education minutes. 

Also included is a report of other field trips approved by the superintendent per Board Policy 09.36 Field Trips.

Submitted by: Dr. Rob Fulk

Attachments

 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached report of field trip requests and receive a report of other field trips approved by the superintendent.

XII.E. Recommendation for Approval of Bid and Revised BG-1 Form for Secure Vestibule at Hartstern Elementary School
Rationale

This project will consist of creating a secure entry vestibule at the front entrance.

On April 29, 2025, the Board of Education approved Potter Architects to prepare plans and specifications for Project 25-045.

Bids were received, publicly opened, and read aloud in the Office of Facility Planning on May 20, 2025.  The bid tabulation is attached.

This item requests approval to award contracts to the low bidders of facility construction projects and reject bids deemed unacceptable in accordance with KRS 162.070.

The project directly supports strategy 3.1.1 of Vision 2020.

Submitted by: Dr. Rob Fulk

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education award a contract to Derek Engineer, Inc. for Secure Vestibule at Hartstern Elementary School for the low base bid of $97,367; accept Alternate 1 for a total bid of $97,367; and approve the attached revised BG-1 form for $120,000.

XII.F. Recommendation for Approval of Contract Completions and BG-4 Forms
XII.F.1. Recommendation for Approval of Contract Completion and BG-4 Form for Boiler and Chiller Replacement at Breckinridge-Franklin Elementary School
Rationale

On July 27, 2021, the Board of Education approved Shrout, Tate, Wilson Engineers to prepare plans and specifications for Project 22-007.

On March 8, 2022, the Board approved awarding a contract to Intertech Mechanical Services as the low bidder.

Shrout, Tate, Wilson Engineers has made a final inspection and concluded that this contract is complete and final payment is due to the contractor.

The project directly supports strategy 3.1.1 of Vision 2020.

Submitted by: Dr. Rob Fulk 

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the contract completion, the attached BG-4 form, and final payment to Intertech Mechanical Services for Boiler and Chiller Replacement at Breckinridge-Franklin Elementary School for a total construction cost of $799,000.

XII.F.2. Recommendation for Approval of Contract Completion and BG-4 Form for Boiler Replacement at Newcomer Academy
Rationale

On July 25, 2023, the Board of Education approved Kerr-Greulich Engineers, Inc. to prepare plans and specifications for Project 24-007.

On March 5, 2024, the Board approved awarding a contract to Mechanical Refrigeration Company, LLC as the low bidder.

Kerr-Greulich Engineers, Inc. has made a final inspection and concluded that this contract is complete and final payment is due to the contractor.

The project directly supports strategy 3.1.1 of Vision 2020.

Submitted by: Dr. Rob Fulk 

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the contract completion, the attached BG-4 form, and final payment to Mechanical Refrigeration Company, LLC for Boiler Replacement at Newcomer Academy for a total construction cost of $185,893.36.

XII.F.3. Recommendation for Approval of Contract Completion and BG-4 Form for Partial Roof Replacement at Southern High School
Rationale

On March 5, 2024, the Board of Education approved McCulloch Associates Inc. to prepare plans and specifications for Project 24-268.

On May 7, 2024, the Board approved awarding a contract to Carlon Roofing & Sheet Metal, Inc. as the low bidder.

McCulloch Associates Inc. has made a final inspection and concluded that this contract is complete and final payment is due to the contractor.

The project directly supports strategy 3.1.1 of Vision 2020.

Submitted by: Dr. Rob Fulk 

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the contract completion, the attached BG-4 form, and final payment to Carlon Roofing & Sheet Metal, Inc. for Partial Roof Replacement at Newcomer Academy for a total construction cost of $373,769.

XII.G. Recommendation for Approval of Construction Change Orders
Rationale

In accordance with 702 KAR 4:160, the Kentucky Department of Education requires that all change orders shall be approved by local board action. Change order descriptions are included in the attachment.

Please note that a found condition represents any item not anticipated during the design phase of the project; and owner request can be any item approved by Facilities staff, often with principal input, to enhance the overall project.

The project directly supports strategy 3.1.1 of Vision 2020.

Submitted by: Dr. Rob Fulk

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the construction change orders included in the attachment.

XII.H. Recommendation for Approval of Amendment to Sale and Purchase Agreement for the Purchase of 5127 Terry Road
Rationale

On February 25, 2025, the Board of Education approved a contract for the purchase of approximately 13.0176 acres located at 5127 Terry Road between Ambvit Realty, LLC and Board of Education of Jefferson County, Kentucky for the purchase price of $860,000. This amendment is for the purpose of granting a 90-day extension to the due diligence period. 

Due to time restrictions, this amendment was signed before the current due diligence expired with a notation of “pending board approval.”

Pursuant to 702 KAR 4:050 the Kentucky Department of Education has given their preliminary approval to purchase this property.

The project directly supports strategy 3.1.1 of Vision 2020.

Submitted by: Dr. Rob Fulk

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the Amendment to Sale and Purchase Agreement for the Purchase of 5127 Terry Road.

XII.I. Recommendation for Approval of Bid Tabulations, Contract Renewals, and Amendment
Rationale

In accordance with KRS 45A.345-45A.460, these items represent the lowest and best bid for each respective item or group of items. The proposals are public record and are on file for inspection in the Purchasing Department after award of contract. In addition, there is a tie bid on Bid ID # 8443 – Electrical Supplies & Lighting (Line Item).

Submitted by: Edward D. Muns

Attachments

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached bid tabulations, contract renewals, and amendment.

XII.J. Recommendation for Approval of Professional Services Contracts of $20,000 or More
Rationale

In accordance with Board Policy 01.11 General Powers and Duties of the Board, professional services contracts of $20,000 or more require Board approval.

Submitted by: Edward D. Muns

Attachments 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached professional services contracts of $20,000 or more.

XII.K. Acceptance of Orders of the Treasurer
XII.K.1. Acceptance of Orders of the Treasurer-Invoices
Rationale

This agenda item is provided to the Board in accordance with Fiscal Management Policy 04.3111 District Issuance of Checks

Submitted by: Edward D. Muns

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached report of Orders of the Treasurer-Invoices paid and to be paid for the period of April 21, 2025 through May 18, 2025.

XII.K.2. Acceptance of Orders of the Treasurer-Purchase Orders
Rationale

This agenda item is provided to the Board in accordance with Fiscal Management Policy 04.3111 District Issuance of Checks.

Submitted by: Edward D. Muns

Attachments

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached report of Orders of the Treasurer-Purchase Orders issued during the period of April 21, 2025 through May 18, 2025.

XII.K.3. Acceptance of Orders of the Treasurer-Vouchers
Rationale

This agenda item is provided to the Board in accordance with Fiscal Management Policy 04.3111 District Issuance of Checks.

Submitted by: Edward D. Muns

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached report of Orders of the Treasurer-Vouchers paid during the period of April 21, 2025 through May 18, 2025.

XII.L. Acceptance of Monthly Financial Report for Period Ended April 30, 2025
Rationale

This report is provided to the Board per KRS 160.560 and Board Policy 04.31 Fiscal Accounting and Reporting.

Submitted by: Edward D. Muns

Attachments

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached Monthly Financial Report for periods ended April 30, 2025.

XII.M. Recommendation for Approval of Assistant Treasurers and Bank Signature Resolution for Fiscal Year 2025-26
Rationale

The approval of Assistant Treasurers is in accordance with KRS 160.560. Branch Banking & Trust company, now Truist, our current depository bank, will be notified and directed to honor the signatures of the Treasurer and/or Assistant Treasurers by submittal of the attached Signature Resolution and as authorized by Board Policy 4.3111 District Issuance of Checks.

Edward D. Muns is currently serving as Treasurer for the Jefferson County Board of Education.

Submitted by: Edward D. Muns

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve Cecil Comstock, Gina M. Kokojan, and Shani Hillard as Assistant Treasurers for Fiscal Year 2025-26 and further recommends approval of the attached Bank Signature Resolution for fiscal year 2025-26.

XII.N. Recommendation for Approval of Routine Banking Services for Fiscal Year 2025-26
Rationale

In accordance with our evaluation of Request for Proposal 3047 Banking Services, we present the following items to document our existing contractual agreement with Truist Bank.

  1. Designation of Truist Bank, depository bank with interest-bearing accounts during the current agreement. (160.570)
  2. Approval of a Depository Bond from Truist Bank, in the amount of 103 percent of current daily balances as shown in the attachment. (KRS 160.570)
  3. Authorization to invest funds currently located at Truist Bank. All funds of the Board of Education are invested or deposited in an interest-bearing account. (KRS 66.480)

Submitted by: Edward D. Muns

Attachment 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve Routine Banking Services for fiscal year 2025-26.

XII.O. Acceptance of Donations, Grants, and Funding
XII.O.1. Acceptance of Donations and Small Grants
Rationale

This is a report of donations and small grants submitted to the Board of Education on June 10, 2025.

Schools solicit donations for current needs or a specific purpose or project. Undesignated donations are used at the discretion of the school or the School-Based Decision Making (SBDM) Council.

Small grants include non-federal awards less than $50,000.

Submitted by: Dr. Dena Dossett

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept donations and small grants totaling $243,730.77 to be used as stated in the attachment.

XII.O.2. Acceptance of Funding from the Commonwealth of Kentucky, Cabinet for Health and Family Services Department for Public Health
Rationale

The Kentucky Cabinet for Health and Family Services Department for Public Health is providing funds for JCPS to provide nurse practitioners and equipment in the ESL Intake Center and Newcomer Academy to ensure equitable distribution and vaccine uptake during the 2024-25 and 2025-26 school years. We are extending the current contract to June 30, 2026, and increasing funding by $162,325 to a new total of $489,975.

Submitted by: Dr. Katy DeFerrari

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept funding from the Commonwealth of Kentucky, the Cabinet for Health and Family Services Department for Public Health.

XII.O.3. Acceptance of Funding from the GPD Employees' Foundation
Rationale

The GPD Employees' Foundation has awarded the JCPS Exceptional Child Education Department $2,350 to purchase seated throws equipment for the Louisville Lightning adapted sports program.

There is no obligation for the District beyond November 7, 2025.

Submitted by: Kim Chevalier

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept funding totaling $2,350 from the GPD Employees' Foundation and authorize the superintendent to sign the attached agreement.

XII.O.4. Acceptance of Funding and Approval of Grant Agreement with the KY Energy and Environment Cabinet
Rationale

The Kentucky Energy and Environment Cabinet's Department for Environmental Protection has awarded the District $7,400 for Barret Traditional Middle School to purchase five 6’ benches and five 8’ picnic tables made from recycled tires.

There is no obligation for the District beyond December 31, 2025.

Submitted by: Robert Moore

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached 2025 Kentucky Waste Tire Crumb Rubber/Tire-Derived Products Grant agreement with the KY Energy and Environment Cabinet and authorize the superintendent sign same.

XII.O.5. Acceptance of Funding from the Education and Workforce Cabinet, Adult Education
Rationale

These agreements with the Office of Adult Education ensure Jefferson County Public Schools continues to provide comprehensive adult education services, including providing adult learners with literacy, adult basic education, GED preparation, Family Education, English as a Second Language, transitions to postsecondary education, corrections, and workforce services.

Approximately 52,000 working-age adults in Jefferson County lack a high school diploma and nearly one-fourth of these adults have functional literacy skills below a sixth-grade level. Many of these adults are parents and caregivers for JCPS students.

This program aligns with the District’s strategies by providing parents and community members with the quality academic instruction needed for them to obtain a GED and become contributing members of the community.  No matching funds are required.

Submitted by: Robert Moore

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept funding from the Education and Workforce Development Cabinet, Adult Education in the amount of $2,791,140 and authorize the superintendent to sign the attached agreements.

XII.O.6. Acceptance of Funding from the Jefferson County Public Education Foundation
Rationale

The Herman H. Nettelroth Foundation Fund donated $16,000 to Klondike Elementary to be used for playground equipment.

Ernst & Young made an in kind donation of 14 student laptops valued at $9,394 to Seneca High for the College Mentoring for Access and Persistence (MAP) Program.

The Jefferson County Public Education Foundation donated $1,222.77 to the Jefferson County Leadership Academy to be used for curriculum materials.

PerMobile Foundation donated $1,500 to be used for the JCPS adaptive sports team, Louisville Lightning, wheelchair basketball team fees.

Submitted by: Edward D. Muns

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept funding totaling $28,116.77 from the Jefferson County Public Education Foundation to be used as stated in the rationale.

XII.P. Recommendation for Approval of Agreements
XII.P.1. Recommendation for Approval of Amendment to Memorandum of Agreement with Anchorage Independent School District
Rationale

This Amendment extends the term of the Agreement from June 30, 2025, to June 30, 2027.

JCPS Exceptional Child Education Staff will collaborate with Anchorage Independent School District (AISD) to provide related services to identified AISD students who attend Visually Impaired Preschool Services (VIPS) in accordance with the student's IEP. AISD will be responsible for services rendered billed at cost. 

Submitted by: Kim Chevalier

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Amendment of Memorandum of Agreement with Anchorage Independent School District and authorize the superintendent to sign same.

XII.P.2. Recommendation of Approval of Memorandum of Agreement Regarding Data Sharing with Evolve502
Rationale

Jefferson County Public Schools (JCPS) entered into an agreement with Evolve502 to use data to inform the services outlined in the partnership agreement approved by the JCPS on April 29, 2025.  The partnership project will provide students with access to varied learning and enrichment opportunities and supplemental learning through optimal learning experiences.

This Memorandum of Agreement regarding data sharing will allow both organizations to collaborate, share aggregated student data, and report student and program information locally for services.

There is no cost to JCPS.

This research supports the Vision 2020 Strategy 1.1.3 provide equitable access and 1.1.7 eliminate achievement, learning and opportunity gaps. 

Submitted by: Dr. Dena Dossett

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement regarding data sharing with Evolve502 and authorize the superintendent to sign same.

XII.P.3. Recommendation for Approval of Amendment to Memorandum of Agreement with The Kidz Club
Rationale

This Amendment extends the term of the Agreement with The Kidz Club by revising paragraph 4 to establish a new termination date of June 30, 2027.

The ECE Department partners with The Kidz Club to provide JCPS medically fragile students with a medically equipped facility for summer programming while Churchill Park School undergoes renovations. Churchill Park fragile students require a wide range of medical equipment and services in an accessible environment that is accommodating to their unique physical and medical needs. The Kidz Club offers individualized nursing interventions and developmentally appropriate programming that promotes communication, cognitive, social emotional, and physical development.   

Submitted by: Kim Chevalier

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached amendment to the Memorandum of Agreement with The Kidz Club and authorize the superintendent to sign same.

XII.P.4. Recommendation for Approval of Memorandum of Agreement with Louisville Metropolitan Sewer District
Rationale

JCPS has been a beneficiary of the MSD Community Benefits Program since 2021 and has received commitments totaling nearly $1.5 million. The program awards firms bidding on large MSD projects extra points if they agree to give back to the community via cash, in-kind, or volunteer hours. The statement of understanding is required annually to participate as a beneficiary of the program. 

Submitted by: Robert Moore

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement with Louisville Metropolitan Sewer District and authorize the superintendent to sign the same.

XII.P.5. Recommendation for Approval of Agreement with Louisville Sports Properties, LLC
Rationale

The purpose of this contract is to enhance the recruitment and retainment efforts of our school district, with a focus on local, regional, and at times, national outreach. The district aims to expand its pool of high-quality candidates for teaching and other positions, ensuring a diverse and highly skilled workforce that meets the needs of our students. This contract also directly supports our goal of strengthening positive brand awareness of the school district. Through targeted marketing, strategic outreach, and engagement, we aim to not only attract top talent but also showcase the district's commitment to educational excellence, community involvement, and a supportive work environment. Enhanced brand awareness will play a crucial role in shaping our district's reputation as an employer of choice and will contribute to fostering a strong sense of pride and support within the community. 

Presented by Carolyn Callahan

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Agreement with Louisville Sports Properties, LLC and authorize the superintendent to sign the same.

XII.P.6. Recommendation for Approval of Memorandum of Agreement with The Modern Classrooms Project
Rationale

The Modern Classrooms Project will collaborate with middle school math teachers and leaders to provide curriculum-adapted resources and planning support for math teachers. They will provide professional development (PD) and training for up to 20 math teachers on MCP’s math curriculum-aligned materials and instructional model and offer ongoing coaching and mentorship to teachers, including virtual and in-person support. This work supports Vision 2020 strategy 1.1.2: Personalize Learning.

Submitted by: Dr. Terra Greenwell

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement with The Modern Classrooms Project and authorize the superintendent to sign the same.

XII.P.7. Recommendation for Approval of Memorandum of Agreement with the University of Kentucky
Rationale

This MOA allows the University of Kentucky Center for Next Generation Leadership to develop and provide training based upon The UK Next Generation Continuing Education Option CEO Plan II Proposal Submission. Mentoring and job-embedded experiences lead to candidates successfully earning a Rank 2 or Rank 1. This work supports Vision 2020 strategy 2.2.3 Increase and Deepen Professional Learning and 2.2.4 Develop Leaders.

Submitted by: Dr. Terra Greenwell

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached memorandum of agreement with the University of Kentucky and authorize the superintendent to sign the same.

XII.P.8. Recommendation for Approval of Memorandum of Agreement with UPS to Provide the School-to-Work Program
Rationale

JCPS/Career and Technical Education (CTE) is partnering with United Parcel Service (UPS) to provide support to the UPS School to Work Program, which employs JCPS high school seniors who will gain work experience and earn college credits by working afternoon shifts as UPS package handlers and taking a college course twice a week in the UPS Training and Education Center located on UPS property. 

Submitted by: Robert Moore

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement with United Parcel Service and authorize the superintendent to sign the same.

XII.P.9. Recommendation for Approval of Sales Agreement with Crowne Plaza Louisville Airport
Rationale

Crowne Plaza Louisville Airport will provide summer professional learning space and a/v setup for the JCPS Middle School Explore Program Teacher Institute held on July 23, 2025, through July 24, 2025.

The conference will support curriculum-based professional learning for administrators and educators in Middle School Explore Programs. 

Crowne Plaza Louisville Airport will provide meeting rooms, tables for registration, ballroom seating with round tables and chairs, and breakout rooms with classroom seating, and audio visual setup and support as outlined in the attached agreement.

Submitted by: Robert Moore

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached sales agreement with Crowne Plaza Louisville Airport and authorize the superintendent to sign the same.

XII.P.10. Recommendation for Approval of Confidential Data Privacy Agreement with BFW Textbooks
Rationale

The attached Data Privacy Agreement (DPA) details the type and limitations of shareable data, its appropriate use, and the responsibilities of each party. Data sharing will begin upon acceptance of this agreement and will terminate when the services contract terminates. All procedures and processes will be FERPA Compliant. Period, scope, and protections are also outlined in the attached agreement. BFW Textbooks is a comprehensive set of interconnected teaching and assessment tools to be used to improve student achievement. Approval of this DPA will allow any JCPS location to purchase the resource following JCPS Model Procurement and Purchasing guidelines. The cost is not to exceed standard vendor pricing per school per year. 

Submitted by: Robert Moore

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Confidential Data Privacy Agreement with BFW Textbooks and authorize the superintendent to sign same.

XII.P.11. Recommendation for Approval of Memorandum of Agreement with Teach Kentucky, Inc
Rationale

The mission of Teach Kentucky, Inc. is to recruit teachers to Jefferson County Public Schools (JCPS). Teach Kentucky launches the education careers of college graduates from across the nation to JCPS. The expansion of the JCPS – Teach Kentucky partnership will include a focus of supporting the District’s diversity hiring goals and sustainable support of the long-standing collaborative recruitment process. 

Submitted by: Cynthia Grohmann

Attachment


 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement with Teach Kentucky, Inc. and authorize the superintendent to sign same.

XII.P.12. Recommendation for Approval of Memorandum of Agreements with the Kentucky Department of Education for the Release of JCPS Employees
Rationale

The Kentucky Department of Education has requested that the following JCPS employees be released on Memorandum of Agreement from July 1, 2025, through June 30, 2026:

Deloreon Burton, Educational Recovery Leader

Anne Cochran, State Literacy Coaching Specialist

Whitney Cox, State Literacy Coaching Specialist

Crystal Darensbourg, Educational Recovery Specialist

Kanna Edison, Educational Recovery Specialist

Lindsey Evans, Educational Recovery Specialist

Frances Fisher, Educational Recovery Specialist

Tyler Gibson, Educational Recovery Leader

Andrea Higdon, Educational Recovery Leader

Amy Jeziorski, Educational Recovery Leader

Brittany Jones, State Literacy Coaching Specialist

Roger Kissling, Educational Recovery Specialist

Colleen Leitner, Educational Recovery Specialist

Anna McKee, Educational Recovery Leader

Lisa Morris, State Literacy Coaching Specialist

Alisha O'Connor, Educational Recovery Leader

Meleah Phillips-Coogle, State Literacy Coaching Specialist

Heather Ransom, Educational Consultant

Jessica Simpson, Educational Recovery Leader

Michelle Sircy, Comprehensive Coordinator for School Counseling

Amy Stevens, Educational Recovery Leader

Lauren Thieneman, State Performance Plan/Annual Performance Report Specialist

Judith Vanderhaar, Education Administration Program Consultant

Holly Walker, Educational Recovery Leader

LaPorsha West, Educational Recovery Specialist

Jason Wheatley, Transition Administrator

Submitted by: Cynthia Grohmann

Attachments

 

 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandums of Agreement with the Kentucky Department of Education and authorize the superintendent to sign same.

XII.Q. Recommendation for Approval of KDE Accelerated Placement in Primary Program
Rationale

The Kentucky Administrative Regulations, as outlined in the Student, Progression, Promotion, and Grading Handbook require that accelerated entrance to primary programs be submitted to the Board of Education for approval.

This Board action is subject to confidentiality requirements under Board Policy 09.14 Student Records, and state and federal law. Following approval by the Board of Education, the request will be submitted to the Kentucky Department of Education, Division of Learning Services.

The district must maintain the following documentation for all accelerated placements/promotions to primary school program approved by the local Board of Education:

  • Approval by the local Board of Education (student confidentiality procedures must be followed when listing student information in the local Board minutes);

  • KDE Accelerated Placement in Primary Program

Per regulations, the student is being identified as SSID#998501924 rather than by name. This student has been evaluated and is recommended for accelerated placement.

Submitted by: Robert J. Moore

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve accelerated placement in the Primary School Program for the 2025-26 school year for one student identified as SSID#998501924.

XII.R. Recommendation for Approval of Shortened School Week for Two ECE Students and Shortened School Day for Two ECE Students
Rationale

The Kentucky Administrative Regulations, as outlined in the Exceptional Child Education Policies and Procedures Manual, requires that a shortened school day and/or week be submitted to the Board of Education for approval.

This Board action is subject to confidentiality requirements according to policies and procedures in Chapter 9 Confidentiality of Information. Following approval by the Board of Education, the request will be submitted to the Kentucky Department of Education, Office of Special Education and Early Learning.

The District must maintain the following documentation for all shortened school days and/or weeks approved by the Local Board of Education:

  • Approval by the Local Board of Education (student confidentiality procedures must be followed when listing student information in the local Board minutes);
  • Minutes of the Admissions and Release Committee (ARC) meeting documenting the ARC decision that a shortened school day and/or week is needed;
  • A copy of the student’s Individual Education Plan documenting the shortened school day and/or week; and
  • A copy of the physician's statement of the medical need.

Per regulations, the students are being identified as SSW323, SSW324, SSD325, and SSD326.

Student SSW323 has a medical condition, with proper physician documentation, which requires a shortened school week, two days (T/TH). Appropriate ECE procedures have been followed for this student, who is being served in a resource room in a special school setting. 

Student SSW324 has a medical condition, with proper physician documentation, which requires a shortened school week, three days (M/T/F). Appropriate ECE procedures have been followed for this student, who is being served in a resource room in a special school setting. 

Student SSD325 has a medical condition, with proper physician documentation, which requires a shortened school DAY, three HOUR school days (M/T/W/TH/F). Appropriate ECE procedures have been followed for this student, who is being served in a resource room in a special school setting. 

Student SSD326 has a medical condition, with proper physician documentation, which requires a shortened school DAY, FIVE HOUR school days (M/T/W/TH/F). Appropriate ECE procedures have been followed for this student, who is being served in a resource room in a special school setting. 

Submitted by: Kim Chevalier

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve a shortened school week for two Exceptional Child Education Students and Shortened School Day for Two Exceptional Child Education Students.

XII.S. Recommendation for Approval the KDE National School Indirect Cost Form and KDE Intent to Participate in the Community Eligibility Program Form
Rationale

The Kentucky Department of Education requires that the two attached forms be completed and signed in order for JCPS to participate in USDA Child Nutrition Programs during the 2025-2026 school year.

The Indirect cost form communicates if the Board will be collecting indirect cost from the School and Community Program. It also identifies if the Board has made adjustments to the indirect cost pool. 

The Intent to participate in the Community Eligibility Program form identifies if the Board will continue to participate in the Community Eligibility Program for the  2025-2026  School year. 

Submitted by: Dr. Rob Fulk

Attachments

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached required forms for the KDE National School Lunch Indirect Cost Form and KDE Intent to Participate in the Community Eligibility Program Form and authorize the superintendent to sign the same.

XII.T. Recommendation for Approval of New and Revised School Fees for 2025-2026
Rationale

Pursuant to the Kentucky Department of Education Accounting Procedures for the Kentucky School Activity Funds Redbook Incorporated by Reference in 702 KAR 3:130, the Board is required to adopt all school fees, and those fees shall remain in place until modified or removed by board resolution. These fees have been set by each school, and the use of these fees is overseen by each school’s Site Based Decision Making Council. Fees generally are due at registration prior to the beginning of each school year, although schools will work with parents if a payment plan is needed. In order to more easily locate all fees that are approved to be charged by a school, the attached list includes all fees for the 2024-2025 school year, even if previously approved.   

These fees are not charged to students with completed and approved Instructional Fee Waiver Request Forms on file. In addition, principals have confirmed that no students are denied opportunities based on a lack of funding.

New and revised fees for the 2025-2026 school year were collected from all schools using the following standards: 

Elementary School

  • Track fee up to $50 may be assessed by an elementary school.
  • Dance/ Step Team fee up to $40 may be assessed by an elementary school.
  • Summer Instrument fee up to $25 may be assessed by a school at any level. 

Extracurricular fees are also attached for inclusion. Principals have confirmed that no students are denied opportunities based on a lack of funding.

Submitted by: Robert Moore

Attachments

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve new and revised school fees for the 2025-2026 school year.

XII.U. Recommendation to Receive the Attached Board Policies for First Reading
Rationale

The Board Policy Committee reviewed these policies and administrative procedure during its meeting on May 29, 2025, and were recommended for approval by the Board.

Changing “School Safety Officer” to “School Resource Officer’ in Policies

02.31                         School Resource Officers

02.31 AP.1                School Resource Officers (SROs)

03.13251                  Drug-Free/Alcohol-Free Schools (Certified)

03.23251                  Drug-Free/Alcohol-Free Schools (Classified)

05.45                         Crowd Control

06.34                         Conduct on the Bus

09.2211                    Employee Reports of Criminal Activity

09.423                       Use of Alcohol, Drugs, and Other Prohibited Substances

09.425                       Assaults and Threats of Violence

09.4261 AP.1           Student Mobile Phone Procedure

 Recommended Policy Changes from Divisions

09.2261                    Transportation Services Policy

06.34                         Conduct on Bus

08.114                       Preschool Education

 Submitted by: Kevin Brown

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached Board Policies for first submission and reading.

XIII. Board Planning Calendar
Rationale

Board members may review and offer suggestions for future Board meeting agendas during the Board Planning Calendar portion of regular Board meetings.

A list of selected Board of Education discussion agenda items has been compiled for use by the Board and administrative staff. The list includes activities for action and discussion. 

It is anticipated that staff will use this list to avoid scheduling conflicts, improve coordination and support of activities, enhance planning, and increase awareness of upcoming board meeting activities. 

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached planning calendar outlining discussion agenda items.

Actions Taken

Order #2025-105 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education receive the attached planning calendar outlining discussion agenda items. The recommendation passed with a motion by Ms. Tricia Lister and a second by Mr. Taylor Everett.

XIV. Committee Reports
Rationale

Meeting dates and times can be accessed on the JCPS Calendar of Events. Meeting materials and Minutes from previous meetings can be accessed here.

XV. Board Reports
Rationale

Each meeting shall contain an opportunity for Board members to report on noteworthy events pertaining to the work of schools and the District.

XVI. Persons Requesting to Address the Board (If Necessary)
XVII. Executive Session (If Necessary)
XVIII. Action Item (If Necessary)
XIX. Adjournment
Recommended Motion

A motion to adjourn the meeting of the Jefferson County Board of Education.

Actions Taken

Order #2025-106 - Motion Passed:  A motion to adjourn the June 10, 2025, meeting of the Jefferson County Board of Education at 7:28 p.m. passed with a motion by Mr. Trevin Bass and a second by Mr. Taylor Everett.