| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Cooper High School Wind Ensemble |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Thornwilde Elementary School |
| IV. GOOD NEWS |
| A. School Board Member Recognition |
| B. January 2024 Break the Mold Recipient, Kristin Morvick, Business Teacher at Boone County High School |
| C. Boone County Education Foundation Grant Winners |
| D. High Attendance Day Competition Winner - North Pointe Elementary |
| E. Kentucky Women in Education Leadership (KWEL) Inductions - Stacy Park and Katie Parks |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Youssef Saidi will give the Student Board Member Representative report. |
| VI. BOONE COUNTY BOARD OF EDUCATION ELECTION OF OFFICERS 2024 |
| A. Election of Boone County Board Chairperson for 2024 |
| B. Election of Boone County Board Vice-Chairperson for 2024 |
| VII. SUPERINTENDENT'S REPORT |
| A. Dr. Jim Detwiler, Deputy Superintendent CAO, Academics Reports |
| B. Eric McArtor, Deputy Superintendent, COO, Operations Report |
| VIII. 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. |
| IX. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of December 14, 2023 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Reappointment of Board Secretary for 2024 Michelle Ashley |
| F. Reappointment of Board Treasure for 2024 Linda Schild |
| G. Revised BG-1 for Longbranch Elementary School Mobile, BG 24-057 |
| H. Facility Use Agreement Between Boone County High School and Boone County PeeWee Program for use of our Facilities |
| I. Facility Use Agreement Between RA Jones Middle School and USA Wrestling Association to use Facility for Tournament |
| J. Facility Use Agreement Between Thornwilde Elementary and Megan Warner with Sports of all Sorts for Volleyball Practice |
| K. Field Trip - Boone County High Cheer to Orlando for Nationals 2-2024 |
| L. Field Trip - Cooper High School Drama Club to New York City using Delta Airlines 4-2024 |
| M. Field Trip - Camp Ernst Middle School Cheer to Orlando for Nationals, 2-2024 |
| N. School Nutrition Annual Wellness Report |
| O. Affiliation Site Agreement Between Boone County Schools and University of Scranton |
| P. Field and Clinical Experiences Agreement Between Boone County Schools and the University of Cincinnati |
| Q. Field Trip and Contract for Ryle High School to EKU with Executive Charter |
| R. Service Agreement Between Boone County Schools and Lexikeet Language Services |
| X. RECOMMENDED ACTION - OLD BUSINESS |
| A. Superintendent Search Services |
| XI. RECOMMENDED ACTION - NEW BUSINESS |
| A. 2025 Fiscal Year Draft Budget |
| B. 2023-2024 Comprehensive District Improvement Plan |
| C. 2023-2024 Comprehensive School Improvement Plan |
| D. Technology Department Job Description Revision, Position Addition, and Salary Schedule Revision |
| E. KRS 158.192 Appeal |
| XII. 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. FYI: Field Trips and Fundraisers Approved at Superintendent or Principal Level List |
| H. Classified Employee Sick Bank Guidelines |
| I. Olivia Amlung, Board Attorney, Review of Board Code of Ethics and Review of Board Policy |
| XIII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIV. ADJOURN |