BULLITT COUNTY PUBLIC SCHOOLS 1040 HIGHWAY 44 EAST SHEPHERDSVILLE, KY REGULAR MEETING OF THE BOARD OF EDUCATION. April 24, :00 p.m.

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1 1. CALL TO ORDER 2. ADOPT THE AGENDA 3. PRESENTATIONS BULLITT COUNTY PUBLIC SCHOOLS 1040 HIGHWAY 44 EAST SHEPHERDSVILLE, KY REGULAR MEETING OF THE BOARD OF EDUCATION April 24, :00 p.m. Frank R. Hatfield Administrative Center 1040 Highway 44 East Shepherdsville, KY NARRATIVE a. The Pledge of Allegiance Mrs. Diane Thompson b. My Old Kentucky Home by Hebron Middle School s Pink Panther Choir Ms. Julia McKay c. Review Board Team Commitments Mrs. Diane Thompson d. Reminder to Register to Address the Board Mr. John Roberts e. Congratulations to students and staff listed below Mr. John Roberts 1. Bernheim Middle School students Emma Maddox (8 th Grade) and Virginia Boyle, Marissa Johns and Leah Johnson (7 th Grade) for qualifying for the National Junior Beta Club Convention this summer 2. Bullitt East High School senior Lindsey Duvall for being named Kentucky s 2017 Miss Basketball 3. Bullitt Central High School student Minie Stump as a High Achieving Cooperative Education Student of Bullitt County 4. Crossroads Elementary School fifth grade student Maddie Johnston for competing in the National History Day regional competition and advancing to the State Competition on April 22 nd in Lexington District Teachers of the Year: Mrs. Brittany Joiner of Nichols Elementary School Mrs. Jodi Grant-Jones of Eastside Middle School Mrs. Cindy Zehnder of North Bullitt High School f. I m in! Scholarship Drawings Mr. Willie Foster and Mr. John Roberts g. BLMS Renovation/Addition Update Ms. Cate Ward of Studio Kremer Architects 4. COMMUNICATIONS a. Audience Comments b. Superintendent s Report c. Other Items from the Board

2 2 5. CONSENT ITEMS a. Financial Reports D Smith 1. Balance Sheets for All Funds 2. Monthly Summary Report for Period 9 3. AP Check Reconciliation Register 4. Detailed Paid Warrant Report b. Bids Agent of Record Services D Smith The Agent of Record services bid will be opened on April 24, The tabulation information and a recommendation will be provided prior to the Board meeting. The Agent of Record services are being bid in order to identify agencies to solicit insurance bids from carriers. Once the Agent of Record agents are selected, they may solicit additional carriers which they represent other than those which are specifically noted and assigned. The Agent of Record will solicit bids and provide the sealed bids to the district to be opened and later approved by the Board prior to the July 1, 2017, effective date. 2. Permission to Bid Repair of Roof at the Maintenance Grass Shop B Highley Construction Manager Bret Highley requests permission to solicit bids for the repair of the roof at the maintenance grass shop, which will soon be the second transportation mechanic shop. c. Travel B Pirtle * All travel by commercial carrier is due to schedule/cost. School Group Date Event City/State $ Travel by: TRIP# Bernheim Middle School Bullitt Central High School Bullitt East High School 6 th Grade 8 th Grade Softball Team Advanced Drama & Playwriting 5/25/17 5/23/17 5/16/17 5/17/17 4/25/17 Louisville Zoo Squire Boone Caverns Bethlehem H.S. LaRue County H.S. Actors Theatre New Voices Showcase Louisville, KY Mauckport, KY Bardstown, KY Hodgenville, KY Louisville, KY $15 $25 Miller -0- Jefferson $6 Miller Hebron Middle School Football Team 7 th Grade Discovery School 5/7/17 5/5/17 5/1/17 Derby Cleanup Oaks Cleanup Toyota Plant Louisville, KY Georgetown, KY -0- $12 Miller JROTC Club 5/4/17 Pegasus Parade with NBHS JROTC (NBHS #6267- approved 1/23/17) Louisville, KY -0- Miller 6756

3 3 Maryville Elementary North Bullitt High School Old Mill Elementary Overdale Elementary Riverview Opportunity Center Zoneton Middle School 4 th & 5 th Grade Chess Team 9 Students 5/3/17 Beckley Creek Park Science of Sound 5/12-14/17 Supernationals Tournament 1 st Grade 5/12/17 Salato Wildlife Education Center 2 nd Grade Kindergarten BAMS 9 th & 10 th BAMS 8 th Grade Band 5/1/17 5/17/17 4/26/17 Squire Boone Caverns Bernheim Forest GE Plant Tour 5/4-5/17 Bernheim Forest 5/20/17 Kings Island Music in the Parks Festival Louisville, KY $5 Miller 6771 Nashville, TN -0- BOE Van 6765 Frankfort, KY $14 Miller Mauckport, IN Clermont, KY $18 $13 Miller Louisville, KY Clermont, KY Miller BOE Bus Mason, OH $98 Miller d. Minutes K Davis Regular Meeting March 27, 2017, Monthly Meeting Regular Meeting April 10, 2017, Work Session e. Construction Items B Highley 1. BLMS Design Development The Design Development (DD) submission from Studio Kremer Architects is presented for approval. The documents include the DD Model Program and Spaces, BG-2, and BG-3. Once approved, this information will be uploaded to the Kentucky Department of Education website for review/approval. 2. BG-2 for BLMS Renovation Project Submitted is the BG-2 document for review and approval for the Bullitt Lick Middle School Renovation Project (BG #17-148) as submitted by Studio Kremer Architects. 3. BG-3 for BLMS Renovation Project Submitted is the BG-3 document for the BLMS Renovation Project (BG #17-148) showing the probably cost of construction. 4. Proposals for Abatement Specifications for BLMS Renovation Project Three proposal requests regarding the abatement specifications, as well as, bidding involvement were sent. Only two proposals were received. Environmental Health Management has the lowest price quote of $2,500 and is recommended for approval. 5. Proposals for Geothermal Test Wells for BLMS Renovation Project Submitted are three proposals for the Bullitt Lick Middle School Renovation Project for drilling a geothermal test well to determine the size and site conditions for the new geothermal field. CMTA Engineers recommends contracting with Mid-

4 4 State Drilling to perform this work as their price includes all casing work, whereas the lowest bidder, Moses Drilling, does not. The amount of the proposal is $10, Engineering Services for LJES Site Improvements Permission to enter into an agreement for engineering design services with Heritage Engineering LLC. The goal is to evaluate and design the drainage culver and swale at Lebanon Junction Elementary. Three items will be evaluated: 1, size the culvert to convey flow in the drainage swale, 2, determine if the area downstream of the culvert can be re-graded and filled in, and 3, determine if the drainage swale along the school is adequate to convey storm water flows. This work will incorporate construction plans and surveying services. The cost associated with this work is $7,800 and is funded by 0339 Architectural and Engineering Services. Once completed, pricing from pre-qualified, state contractors to perform the site work will be requested. 7. BG-1 - MB-1 Renovation Maintenance Warehouse Building Project Presented for approval is the BG-1 application document for the MB-1 Renovation Maintenance Warehouse Building Project. Funding is allocated in the General Fund resulting from the sale of the old Brooks Elementary School. The construction cos is expected to be $60,816 plus KDE-required contingencies of $3, Equipment and technology costs are $16,000, bringing the total initial BG-1 to $79, BG-1 Site Acquisition of 394 Carpenter Street Presented is the initial BG-1 document related to the site acquisition of 394 Carpenter Street, Shepherdsville, KY, Funding is allocated in the General Fund resulting from the sale of the old Brooks Elementary School. The purchase price is $26,500, plus the site survey of $600 and property appraisal of $150. Construction costs include removing the existing house, shed, trees and fencing, hauling the district-owned rock and installing a chain-linked, security fence. The total construction costs are $38, KDE-required contingencies are $1, This brings the total initial BG-1 costs to $67, f. Human Resources J Wooley 1. Leaves of Absence Requests Presented for approval are the following unpaid leave of absence requests: Amber Boes Bus Driver Ms. Boes requests leave without pay for the dates of March 10 and 20, She has used 1 week of FMLA. Tiara Bradbury Teacher Bullitt Lick Middle School Ms. Bradbury requests leave without pay for the date of March 20, She has used all her available accrual time. Angela Camacho Teacher Bullitt Central High School Ms. Camacho requests a leave without pay for the dates of May 4-26, She is using 11 weeks of FMLA. Penny Denise Carter Bus Driver Ms. Carter requests leave without pay for the dates of February 7, 8, 13, 14, 15, 24, 27, 28, March 21, 22, 24, 27 and 31, She has used all her accrual leave time. She has used 6 weeks of FMLA. Michelle Chitwood Teacher Mt. Washington Middle School Ms. Chitwood requests leave without pay for the dates of February 15 17, and March 10, She has used all

5 5 her personal accrual time. This is for non-medical reasons, related to her husband s duties as head of The Kentucky Baptist Convention. Jaymee Clemens Teacher Crossroads Elementary Ms. Clemens requests leave without pay for the dates of April 25, 26 and ½ day of April 27 th, She does not have enough personal time to cover the dates. This is for the EMS Cheer event previously approved by the BOE. Rhonda Conaghan Teacher Roby Elementary Ms. Conaghan requests a leave without pay for the dates of April 21 May 25, She is using 11 weeks of FMLA. Jammie Creek Teacher Pleasant Grove Elementary Ms. Creek requests a leave without pay for the dates of April 14 May 2, She is using 6 weeks of FMLA. Kristina Franklin Teacher Overdale Elementary Ms. Franklin requests a leave without pay for the dates of May 10 19, She is using 8 weeks of FMLA. Ashley Grady Teacher Shepherdsville Elementary Ms. Grady requests a leave without pay for the dates of May 4 26, She is using 7 weeks of FMLA. Mary Katie Hicks Teacher Overdale Elementary Ms. Hicks requests a leave without pay for the dates of May 8 26, She is using 10 weeks of FMLA. Jaimie Johnson Teacher Freedom Elementary Ms. Johnson requests a leave without pay for the dates of May 4 9, She is using 7 weeks of FMLA. Jennifer Linder Bus Driver Ms. Linder requests leave without pay for the dates of March 21-22, She has used all her available accrual leave. Michelle Loudermilk Bookkeeper North Bullitt High School Ms. Loudermilk requests leave without pay beginning April 12 May 26, She is using 7 weeks of FMLA. Terri Miller Bus Driver Ms. Miller requests leave without pay for the date of February 10, She has used all her available accrual leave. This is related to a medical issue. Amy Murray Teacher Shepherdsville Elementary Ms. Murray requests a leave without pay for the dates of May 8 26 h, She is using 9 weeks of FMLA. Elizabeth Noland Teacher Bernheim Middle School Ms. Noland requests a leave without pay for the dates of May 2 4, She has used all her available leave time. Funeral for a family member. Jennifer Poole Teacher Pleasant Grove Elementary School Ms. Poole requests leave without pay for the dates of April 25 26, She does not have enough personal time to cover the dates. This is for the EMS Cheer event previously approved by the BOE. Joe Reister Instructional Assistant Crossroads Elementary Mr. Reister requests leave without pay for March 10, He does not work enough hours to have accrual leave time. Angela Roberts Teacher Bullitt Central High School Ms. Roberts requests a leave without pay for the following dates March 6 17 and March 21 24, She has used all her available accrual leave time. Larry Rogers Custodian Mt. Washington Elementary Mr. Rogers requests a leave without pay for the dates of April 28 June 12, He is using 10 weeks of FMLA. Jeff Shumate Bus Driver Department Mr. Shumate requests leave without pay for the dates of March 13, 16, 21 and 22, He has used all his available accrual Time. Debra Spadie Lunchroom Manager Cedar Grove Elementary Ms. Spadie requests a leave without pay for the dates of April 25 28, She does not have enough personal time to cover the dates. This is for the EMS Cheer event previously approved by the BOE. Stephanie Thomas Lunchroom Monitor Roby Elementary Ms. Thomas requests a leave without pay for the date of March 20, She does not work enough hours to have accrual leave time. She works limited hours and is required by her other employer to participate in trainings.

6 6 Kelly Toebbe Bus Driver Department Ms. Toebbe requested in March for leave without pay through approximately April 14, She requests that the leave be extended through April 24, 2017, as she was not released to return to work. Camaron Young Instructional Assistant Mt. Washington Elementary School Ms. Young requests leave without pay for the date of March 10, She does not work enough hours to have accrual leave time. 2. Entry of the Employment Records in the Minutes of Record Employment records for both the certified and classified personnel for the period of March 27, 2017 through April 24, 2017 are submitted for the Board s information and inclusion in the minutes of this meeting. 3. SFS Request for Reduction of Planning Days School Food Service Director Angela Voyles requests the reduction of planning days from contracts of lunchroom monitors (7 days), cook/bakers (3 days), and managers (3 days) beginning with the school year. 4. Emergency Substitute Certification Presented is an application for Emergency Substitute Certification in order to certify substitute teacher positions which may be filled during the school year. 5. Request for One-Year Approval for School Media Librarian Melissa Pratt Presented for review and approval is an application for Request for One-Year Approval for School Media Librarian Form CA-29 for Melissa Pratt, Library Media Specialist at Maryville Elementary School. g. Contracts B Sexton 1. Bellarmine University / BCPS Bellarmine Literacy Project MOU A Usher Presented is a Memorandum of Agreement with Bellarmine University that explains the Bellarmine Literacy Project, a professional learning collaboration initiative for the school year. The focus of this project is to provide teachers with the expert knowledge and tools to identify and address a child s need related to the five components of reading (phonic awareness, phonics, vocabulary, fluency and comprehension). Teachers who participated in the project during the school year will have the opportunity to continue a second year in the project. Participating teachers will be able to receive more support in implementation of the program. A new cohort will be added for the school year that will be open to kindergarten and first grade teachers at participating and other elementary schools, as available. In addition, new instructional coaches and principals will also be involved in professional learning along with their teachers throughout the project year. The total cost of the Bellarmine Literacy Project is $61,075 to be funded through Title II funds and General Fund through the Student Learning Department budget.

7 7 2. Summit Learning Program Participation for ZMS R Bramlage Presented is a Memorandum of Agreement with Summit Learning for BCPS on behalf of Zoneton Middle School. Zoneton Middle applied and has been accepted to implement the Summit Learning Platform by August 1, 2017, if approved by the Board of Education. Zoneton Middle is one of the few schools in Kentucky offered this opportunity. Please see the documentation provided for more details. 3. Partnership Institute for Math and Science Education Reform (PIMSER) MOA for Secondary Science Teachers R Bramlage The Memorandum of Agreement with PIMSER is for science curriculum support for secondary science teachers. PIMSER provides high-quality training and support for improvements in mathematics and science education that is responsive to the needs of educators at all levels. The agreement outlines three days of training from two PIMSER staff members on Tuesday, May 30, 2017, Wednesday, May 31, 2017, and Friday, July 28, The cost for the services is $5,800 with travel included paid with Title II allocations. Please see the information provided for details. 4. Partnership Institute for Math and Science Education Reform (PIMSER) MOA for Elementary Science Teachers A Usher Presented is the Memorandum of Agreement with PIMSER for science pacing and curriculum support for elementary teachers, K-5. The agreement outlines six days with Patti Works from PISMER. The scheduled dates are June 5-6, 2017; October 19-20, 2017; and February 15-16, The cost for the science consultant is $1,000 per day plus travel and meals. Title II allocations are the source of funding. 5. Audit Contract with Stiles, Carter & Associates, PSC D Smith Submitted for approval is the Independent Auditor s Contract for Fiscal Year For the past 10 year, Stiles, Carter & Associates, PSC has conducted the audit. Mrs. Smith recommends approving the second of three possible renewals of the contract in the amount of $29,200 for Fiscal Year The contract will be sent to the Kentucky Department of Education once approved and signed. 6. PSST ACA-Track Agreement Renewal D Smith PSST provides the ACA-Track system which monitors and captures employees actual time worked and provides proof of complete Affordable Care Act compliance for electronic IRS reporting. PSST files all forms with the IRS thus avoiding harsh penalties. The ACA Track Agreement annual fee is $8, Bischoff Lawn Maintenance Contract Renewal M Mitchell Permission is requested to renew the grass mowing and trimming services bid contract with Bischoff Lawn Maintenance for the school year. The Board awarded the contract last year with the option to renew for two additional years. Mr. Bischoff has agreed to continue the services at no additional cost to the district.

8 8 8. Equitrac Lease Transition D Smith The current lease with Equitrac is through Konica Minolta. ProSource is now the copier vendor for the district. The transition of Equitrac is progressing. After a phone meeting with ProSource and District staff, there are several options on how to move forward with Equitrac to continue to utilize the software and print management functions. Additional information is forthcoming, including the option to buy out the current lease on the card readers and the Equitrac software and will be provided prior to the April Board meeting for review. h. Permission to Accept Donations/Grant Funding B Sexton Grant Writer Ashley Byrum requests permission to accept the following grant and donation: $70,000 Kentucky Network to Transform Teaching grant from the Kentucky Department of Education. The funds will support mentoring and activities for a cohort network of Bullitt County teachers pursuing National Board Certification during the school year. $650 SMART Technologies LCD Interactive Flat Panel TV awarded to Danita Cobble, Technology Integration Specialist, by the 2017 Kentucky Society for Technology in Education Conference. Contingent on winning the prize, Ms. Cobble must use the television in the school district rather than for home use. i. Use of District Property Requests M Mitchell 1. BEHS by Kohl s Professional Kicking Bullitt East High School requests permission to allow Kohl s Professional Kicking to use the football field to host an instructional kicking activities camp on Tuesday, June 13, 2017 from 8 a.m. to 4 p.m. The application and agreement for use of district property, along with the certificate of liability insurance, are provided. 2. BEHS by Southeast Christian Church Bullitt East High School requests permission to allow Southeast Christian Church to use the school s cafeteria and dining room on Thursday, April 27, 2017, from 6:30 p.m. to 8:30 p.m. to hold a community meeting for all of its members who live in Bullitt County. The application and agreement for use of the district property, along with the certificate of liability insurance, are provided. 3. BCHS by High Potential/Blue Chip Bullitt Central High School requests permission to allow High Potential/Blue Chip to host a Basketball Showcase for Girls on September 23, 2017 from 8 a.m. to 6 p.m. using the Main & Auxiliary Gyms. The application and agreement for use of district property, along with the certificate of liability insurance, are provided. j. Revised Special Education Procedure: Specific Learning Disability Eligibility..... T Kolb Revised is a procedure for the identification of students with specific learning disabilities. This revision reflects changes stemming from a recent desk audit from the Kentucky Department of Education Division of Learning Services in which our district was determined to be in non-compliance with the 2014 Specific Learning Disabilities Guidance

9 9 Committee to use only data consistent with Response to Intervention or Discrepancy when making an eligibility determination for a student with a specific learning disability. k. BLMS Textbook Plan B Pirtle Presented is a textbook plan from Bullitt Lick Middle School for approval. Director of Secondary Education Rachelle Bramlage-Schomburg and Assistant Superintendent for Student Learning Brenda Pirtle have reviewed the plan. l. Electronic Items to be Declared Surplus M Mitchell The Department of Facilities has submitted a list of electronic items to be declared surplus. Once approved the items will be sold at auction or recycled as per district policy. m. Summer Camps B Pirtle Presented is a list of school camps for the summer of BCHS Band Camp Passport to Fun Kindergarten Camp Super Star Chef Camp S.T.E.A.M. FES Leadership Academy Sewing Camp Art in the Park Day Camp BES/FES FRC Archery Camp Explorer s Camp Creek Stompers Day Camp BCPS District GT Elem. Drama Camp Volleyball Camp Explorer s Day Camp BCPS District GT Sec. Drama Camp BES/FES Art Camp Roby Archery Camp MWES Volleyball Camp Recommendation: 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 April 17, 2017, which is available for public inspection on request. 6. UNFINISHED BUSINESS (NONE) 7. NEW BUSINESS a. Teenage Parent Program (T.A.P.P.) Revisions for School Year.... R Bramlage Currently, students attending the Teenage Parent Program (T.A.P.P.) are only permitted one career pathway, Early Childhood Education (ECE) offered through Riverview Opportunity Center. T.A.P.P. students are permitted to utilize the Area Technology Center (ATC) as an option; however, no one has taken advantage. After interviewing current T.A.P.P. students, they want a variety of other career choices. While some students still prefer Early Childhood Education, other would like to pursue nursing, culinary, etc. Proposed changes for the school year include: 1. Provide an opportunity to either take career pathway classes via the ATC or Bullitt Central High School, 2. Receive support services once a month possibly speakers about community resources, health, nutrition, and field trips to hospitals to understand the components for childbirth, 3. Allow a dual enrollment, possibly three enrollments, to maintain accurate records of attendance and grades, and, 4. Eliminate the Early Childhood Education teacher as it will not be needed. ROC counselor Rick Dawson will work with each student to ensure he/she gets the career pathway he/she likes or needs. Students will continue to receive their core academic classes and remain close to their child at Riverview. Recommendation: Approve the proposed changes to the Teenage Parent Program as presented.

10 10 b. 1 st Reading of Board Policy Discipline, Suspension and Dismissal of Classified Employees and Procedure AP.1 Personnel Action Procedures J Wooley Presented are proposed revisions to Policy and Procedure AP.1. Revisions were made in August 2016 and the proposed revisions herein were drafted to improve the policies by clarifying the rights of employees, if entitled, and to shorten the deadlines relating thereto. The option of the superintendent to serve as the hearing officer in due process hearings was removed. The district is authorized to promulgate due process procedures by statute. Recommendation: Approve the 1 st reading of Policy as presented. Procedure AP.1 was presented for review and comment only. c. 1 st Reading of Revised Policy Bus Drivers Use of Tobacco and Other Substances J Wooley Revisions to Board Policy may be found on page two in the first and last bullets. The purpose of the revisions is to clearly define a reasonable period of time to report to the test site for a random drug screen and to indicate that suspicion of an adulterated or substituted test sample can lead to observed collection by an authorized individual of the same sex as the employee. Recommendation: Approve the 1 st reading of revised Policy as presented. d. Early Graduation Request for BAMS Cohort IV W Foster On behalf of the Student Learning Division, Mr. Foster requests early graduation for the seniors within the Bullitt Advanced Math and Science Academy (BAMS). Once the cohort has officially graduated from their respective high schools, Jefferson Community and Technical Colle can then post each student s Associates Degree to both his/her high school and college transcripts. This action will benefit seniors enrolling in college courses this fall and having their spring coursework appear on the transcript in a timely manner. If these courses are not added in the spring, students will not be permitted to enroll for fall 2017 courses. JCTC s graduation ceremony is scheduled for Tuesday, May 9, Each BAMS student will also participate in the high school graduation with his/her home high school if s/he so chooses. Please see documentation for the BAMS IV Early Graduation Timeline Graduating students include the following: Abbigale Adair Abigale Guy Rachel Moss Hunter Waldridge Kayla Davenport Ashley Kingsley Kugen Naidoo Christopher Welch Emily Elliott Sierra Meadors Jacob Simms Patrick Flaherty Madeline Montoya Kenton Vance Recommendation: Approve the request for BAMS seniors to graduate early in order to participate in JCTC graduation ceremonies and complete their high school and college transcripts in a timely manner. e Amended School Calendar P Smith-Darnell Requested is approval for the amended school calendar. The requirements for the student instructional year, 1,062 hours of instructional time for students delivered on 170 student attendance days will be met as required by KRS (1)(e). The amended

11 11 calendar will be sent to the Kentucky Department of Education by June 30 th as required by 702 KAR 7:140 (2)(3). School was cancelled on January 5 th and 6 th due to inclement and the dates of February 17 th and March 17 th were used as make-up days. The last day for students is May 25 th with Closing Day on May 26 th. May 30 th and 31 st and June 1 st are Professional Development Days. Two of the Professional Development Days built into the original school calendar were used as make-up days. Recommendation: Approve the amended School Calendar as presented. f. 1 st Reading of Revised Policy Gifted and Talented Students...A Usher/S Coomer A revision to Policy is requested to include local norms to increase the opportunity for high potential students from disadvantaged subgroups to be identified in Grades K-3 for the Primary Talent Pool. The revision aligns primary talent pool definition with the language used in 704 KAR 3:285 and adds the district s plan for determining primary talent pool participants. The district s plan for the policy has been reviewed by Amanda Hale of KSBA and Joe Mills of Buckman & Farris Law Office. Please see additional information regarding the district s plan. Recommendation: Approve the 1 st reading of revised Policy as presented. g. New Procedure AP.2 Kindergarten Exit Criteria A Usher The Promotion and Retention Policy states that, A student may advance through the primary program without regard to age if the District determines that h/she has acquired the academic and social skills taught in Kindergarten and that advancement would be in his/her best interest. New procedure AP.2 is being added to clarify what basic skills a child needs to master by the end of Kindergarten to be promoted to the first grade. Also included is a letter that will go home with all incoming parents of kindergarten students each year detailing specific exit criteria the child will need to master. Please see the documentation provided for many more specific details. Presented for review and comment only; no action is required by the Board. h. New Educators Rising Teacher Leader Position & Job Description J Wooley Presented is a job description for Educators Rising Teacher Leader. This position is necessary in accordance with the Board s approval of the Teacher Recruitment and Induction Program (TRIP). This will be an extra-duty position with a $2,000 stipend. Each of the three high schools will have one position. Recommendation: Approve the creation of the Educators Rising Teacher Leader position and job description as presented. i. Student Discipline Case# K Davis/P Smith-Darnell Included in your packet is information regarding one (1) student who was recommended for expulsion by the principal. The Expulsion Review Committee (ERC) has met with the student and parent. Its findings and recommendation are enclosed for your review. Recommendations made by the ERC:

12 CASE# : The ERC met on March 14, 2017, to consider the recommendation of expulsion for Case# It is the ERC s recommendation that the student be expelled for violating the Bullitt County Discipline Code as it relates to a terroristic threat. Educational services will be offered via Distance Learning through the Bullitt Alternative Center (BAC) for the remainder of the school year. Recommendation: Accept the recommendation of the Expulsion Review Committee regarding the one (1) student described above. 8. EXECUTIVE SESSION a. As authorized by KRS (1)(c) to discuss pending litigation due to the sensitive nature of the matter and strategy to be discussed with counsel. b. As authorized by KRS (1)(b) to discuss the future acquisition of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use by a public agency. c. As authorized by KRS (6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. 9. RECONVENE REGULAR SESSION 10. ADJOURNMENT 12 Future Meetings: May 8, 2017 Academic Review & Work Session May 22, 2017 Monthly Meeting June 19, 2017 Monthly Meeting July 24, 2017 Monthly Meeting