This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Tuesday, September 1, 2026, at the VanHoose Education Center, Stewart Auditorium, 3332 Newburg Road, Louisville, Kentucky 40218 at
5:45 p.m. The meeting is to be held by video teleconference and broadcast to the public in compliance with KRS 61.826 and KRS 61.840.

• Agenda 09 01 26
• Call to Order
• Meeting Notice 09 01 26

• 11 18 25 Finance Corp Minutes

Vice-President Corrie Shull recommends that the minutes of the meeting of the Board of Directors, which was held on November 18, 2025, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.

Motion Passed:  Vice-President Corrie Shull recommends that the minutes of the meeting of the Board of Directors, which was held on November 18, 2025, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation. The recommendation passed with a motion by Mr. Taylor Everett and a second by Ms. Tricia Lister.

• Elections 09 01 26

Vice-President Corrie Shull recommends that the following person(s) be elected to serve in the office(s) of the Corporation described below, effective immediately and until their successors are elected and have qualified:
Secretary - Trish Lister
Treasurer - Thomas Aberli

Motion Passed:  Vice-President Corrie Shull recommends that the following person(s) be elected to serve in the office(s) of the Corporation described below, effective immediately and until their successors are elected and have qualified: Secretary - Trish Lister Treasurer - Thomas Aberli The recommendation passed with a motion by Mr. Trevin Bass and a second by Mr. Taylor Everett.

On June 30, 2026, the Board of Education approved a contract between the Jefferson County School District Finance Corporation, as Seller, and Christ Temple Apostolic Church, Inc., as Buyer, for the sale of real property at King Elementary School. The purpose of this amendment is to add Board of Education of Jefferson County, Kentucky as an additional seller to allow for the sale of parcels
owned under their name to be included in the transaction.

The mailing address of King Elementary School is 4325 Vermont Avenue; with the property being located on the following tracts of land having addresses of:

• 4312, 4434, and 4436 Michigan Avenue
• 501, 503, 507, 511, 515, 517, and 519 Southwestern Parkway
• 4315, 4319, 4319 4323, and 4325 Vermont Avenue
• 4310, 4325, and 4440 W. Muhammad Ali Boulevard

On May 12, 2026, the Board of Education approved a Letter of Intent to Purchase Real Property from the District.

On January 20, 2026, the Board of Education approved the BG-1 Form to dispose of the property, declare the property as surplus to the educational needs of the District, and declare that the disposal does not affect the integrity or usefulness of property crucial to the educational needs of the district.

Pursuant to 702 KAR 4:050 the Kentucky Department of Education has given their final approval to dispose of this property. The project directly supports strategy 3.1.1 of Vision 2020.

Submitted by: Dr. Rob Fulk

Attachment

• Amendment to Real Estate Purchase and Sale Agreement with Christ Temple Apostolic Church, Inc.

President Brian Yearwood recommends the Board of Directors approve the Amendment to Sale and Purchase Agreement for the Sale of Real Property at King Elementary School, with a mailing address of 4325 Vermont Avenue, and is located on the addresses listed in the rationale, for a purchase price of $1,020,000; and authorize the President to sign the same.

Motion Passed:  President Brian Yearwood recommends the Board of Directors approve the Amendment to Sale and Purchase Agreement for the Sale of Real Property at King Elementary School, with a mailing address of 4325 Vermont Avenue, and is located on the addresses listed in the rationale, for a purchase price of $1,020,000; and authorize the President to sign the same. The recommendation passed with a motion by Mr. Taylor Everett and a second by Mrs. Linda Duncan.

Motion Passed:  A motion to adjourn the September 1, 2026, Jefferson County School District Finance Corporation meeting at 5:52 p.m. passed with a motion by Mr. Taylor Everett and a second by Mr. Trevin Bass.