| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be performed by Gray Middle School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Mann Elementary School |
| IV. GOOD NEWS |
| A. November 2023 Break the Mold Recipient, Sandra Linden, Financial Secretary and School Clerk at Thornwilde Elementary School |
| B. Boone County Business Association Golf Outing Check Presentation |
| C. IGNITE attracts Regional Workforce Development, Superintendents and Community Leaders |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Youssef Saidi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Dr. Jim Detwiler, Deputy Superintendent CAO, Academics Reports |
| B. Eric McArtor, Deputy Superintendent, COO, Operations Report |
| VII. AUDIENCE OF CITIZENS |
| A. The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind:
• The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda.
• The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy.
• Reminder: the meetings are streamed live on Youtube, please be respectful in your comments.
• If you have a concern that you would like a response from the administration, feel free to leave your information as directed.
• Keep comments to 2 minutes, so that all that wish to speak may speak. |
| VIII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of October 12, 2023 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Bid Award and the Revised BG-1 for Longbranch Elementary School Mobile, BG 24-057 |
| F. BG-4 for Boone County Schools Gym LED Lighting, BG 22-251 |
| G. BG-5 for Gray Middle School Cooling Tower Replacement, BG 22-248 |
| H. BG-5 for Boone County Schools Roofing 2022, BG 22-249 |
| I. BG-5 for Boone County Schools Paving 2022, BG 22-321 |
| J. Change Order #1 - Boone County Schools Paving 2023, BG 23-342 |
| K. Bus Request from Hebron Baptist Church, 11-2023 |
| L. Contract - Conner High School with Music Theatre International for Beauty and the Beast |
| M. Contract - Cooper High School with Receptions for Boys Soccer Banquet, 11-2023 |
| N. Contract - Ignite Institute with A-1 Amusement & Party Rental for Winterfest |
| O. Contract - Thornwilde Elementary School with Music Theatre International for Finding Nemo Jr. |
| P. Facility Use Agreement for Boone County High to use Keating Natatorium for Sprint Meet |
| Q. Facility Use Agreement for Conner High School and R.C. Durr YMCA for Swim & Dive |
| R. Facility Use Agreement for Ryle High School to use Keating Natatorium |
| S. Facility Use Agreement with Steeplechase Elementary School and Kings Hammer Soccer Club |
| T. Facility Use Agreement for Thornwilde Elementary and Girls Scouts for Meeting Space |
| U. Field Trip and Contract - Mann Elementary School with Executive Charter for trip to Conner Prairie |
| V. Field Trips |
| W. School Sales Campaigns |
| X. Contract - Boone County Schools and The Autism Helper, Inc for Professional Development Workshop ***ESSER*** |
| Y. 2024 KETS Offer of Assistance |
| Z. Amendment of Superior Dental Contract 2024 |
| AA. Option 9 Memorandum of Agreement Between Boone County Schools and University of the Cumberlands |
| BB. Noncriminal Justice Agency Agreement MOU Between Boone County Schools and Kenton County Schools |
| CC. Special Education Shortened Day Request |
| DD. KSBA Conference Registration and Accommodations for Superintendent Matt Turner and Board Members Jesse Parks, Cindy Young and Carolyn Wolfe |
| EE. Facility Use Agreement for Yealey Elementary to use First Church 12-2023 |
| FF. Contract - Yealey Elementary with Dell Financial for Lease of Desktops and Monitors for Teachers |
| GG. Copier Lease and Maintenance Agreement Between Boone County High School and Modern Office Methods |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Revision to 2023-2024 Salary Schedules |
| B. 2024-2025 Calendar Recommendation/Discussion |
| XI. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| F. Board Member Committee Reports |
| G. Procedure Revision - Field Trip |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |