Board Chair Jeff Beach called the meeting to order at 6:30pm.

Nick Gish was named as a Scholar All-American by the United Soccer Coaches Association.

The Board recognized and congratulated Nick, presenting him with a Certificate of Achievement and a "Champion" t-shirt.

The following students were named All-American by the National Interscholastic Swim Coaches Association:

• Savannah Brady


• Davis Guthier


• Chas Sand

The Board recognized and congratulated each student, and presented them with a Certificate of Achievement and a "Champion" t-shirt.

Drew Rom was named KY Mr. Baseball and 2018 MaxPreps All American.

The Board recognized and congratulated Drew, presenting him with a Certificate of Achievement and a "Champion" t-shirt.

The following FCCLA students had Gold/Bronze Medal designations at the National STAR event competition in Atlanta, GA:

Gold:  Grace Morrison, Josie Daley, Courtney Schwalbach and Addy Wagner

Bronze:  Katie Deshler and Ashley Coulter

The Board recognized and congratulated the students, presenting each with a Certificate of Achievement and a "Champion" t-shirt.

The following students were 2018 Cappies winners:

Victoria Forbes - Best Lead Actress in a Play

Vicky Alcorn, Molly Bucher, Audrey Cann, Lin DeGraaf, Kat Finseth, Victoria Forbes, Ella Goebel, Samantha Lohner and Izzy Moses - Best Critic Team

The Board recognized and congratulated the students, giving each a Certificate of Achievement and a "Champion" t-shirt.

Brad Tierney addressed the Board regarding a ramp or lift access from the band room.

Jerry Wissman gave the Board an update on the status of the project.

Jerry Wissman gave the Board an update on the status of the project.

Jerry Wissman gave the Board an update on the status of the project.

• Morel Pay App #32- MES

Order #1875 - Motion Passed:  Approval of Pay Application #32 in the amount of $318,083.00 to Morel Construction for the Moyer Elementary Renovation project passed with a motion by Mrs. Karen Allen and a second by Mrs. Lisa Duckworth.

Jerry Wissman gave the Board an update on the status of the project.

• BG-2 - JES
• BG-3 -JES

Order #1876 - Motion Passed:  Approval of the BG-2 and BG-3 for Design Development and Specifications for the Johnson Elementary Replacement project passed with a motion by Mrs. Karen Allen and a second by Mrs. Lisa Duckworth.

• 2018-19 KSBA Policy Updates

Order #1877 - Motion Passed:  Approval of the proposed 2018 KSBA Policy updates as presented for a 2nd Reading passed with a motion by Mrs. Karen Allen and a second by Mr. Bradley Fennell.

Order #1878 - Motion Passed:  Approval to opt out of participation in the Federal Lunch Program for the 2018-19 school year passed with a motion by Mrs. Lisa Duckworth and a second by Mr. Bradley Fennell.

Each year the schools conduct school-wide fundraisers to generate funds to support school programs and activities that are not funded by the board, PTO projects or federal or state programs.  Only one fundraiser is conducted at the high school that meets the criteria for school-wide fundraisers. Please approve the fundraisers listed below:

All Schools
Life Touch Pictures

Highlands Middle
PTO Annual Fundraiser (09/26/18-10/10/18)
Book Fair

Johnson Elementary
Hullabaloo (10/12/18)
Jaguar Jog (03/19)
Book Fair

Moyer Elementary
Santa House (11/16/18-11/17/18)
TFK Magazine Subscription
Book Fair

Woodfill Elementary
Big Top (09/16/18)
Boosterthon Fun Run (04/26/19)
Book Fair

Order #1879 - Motion Passed:  Approval of the School-wide Fundraisers for the 2018-19 school year passed with a motion by Mr. Bradley Fennell and a second by Mrs. Lisa Duckworth.

The Board of Education must establish the Code of Conduct for the district. Each school is responsible for developing a Code of Conduct Handbook, which will be shared with students and parents at the individual schools.  

• Code of Conduct 18-19 Final

Order #1880 - Motion Passed:  Approval of the Student Discipline Code of Conduct passed with a motion by Mrs. Lisa Duckworth and a second by Mrs. Karen Allen.

• SRO Contract

Order #1881 - Motion Passed:  Approval of the School Resource Officer Agreement with the City of Fort Thomas passed with a motion by Mrs. Lisa Duckworth and a second by Mrs. Karen Allen.

• Policy 03.1321 - Use of School Property
• Policy 03.2321 - Use of School Property

Order #1882 - Motion Passed:   passed with a motion by Mrs. Lisa Duckworth and a second by Mrs. Karen Allen.

• LeaseAgreement_- 20 Grand

Order #1883 - Motion Passed:  Approval of the Lease Agreement with Fort Thomas Properties 20 Grand LLC passed with a motion by Mrs. Karen Allen and a second by Mrs. Lisa Duckworth.

This item was tabled.

• Public Relations & Marketing RFP - 2018

Order #1884 - Motion Passed:  Approval of the RFP for Public Relations and Marketing Services for the 2018-19 school year passed with a motion by Mrs. Karen Allen and a second by Mr. Bradley Fennell.

Order #1885 - Motion Passed:  With all Board members having had the opportunity to review and pursue any questions about all of the items contained therein, approval of the consent agenda passed with a motion by Mrs. Karen Allen and a second by Mrs. Lisa Duckworth.

• Minutes - 6-11-2018 - Board Meeting

• Technology Report for June 2018

• Financial Report for June 2018

• FOOD SERVICE SUMMARY 2018 SCHOOL YEAR

• PAYMENT REGISTER JUNE 2018

• KSBA Procedure Updates

• 09.2212 AP 21 - Physical Restraint and Seclusion

• special education procedure ammendment 2018

• 03.11 AP.253 - Driving Records Release Authorization

• Campbell County Schools
• Executive Transportation
• Croswell Transportation
• Queen City Transportation
• Enterprise

• Speech Language Pathologist - R 2018

• Classified II Salary Schedule 2018-19 R

• 2018-19 Bond of Depository

Employment of the following Certified Employees

Jaclyn Holmes – Speech Language Pathologist – MES

Lauren Castro – Speech Language Pathologist (PT) – JES

Erinn Volpenhein – Kindergarten – JES  

Robin Kemp – Chemistry/Physics – HHS

Employment of the following Classified Employee

Max Casey – Custodian – WES

Change in Position of the following Employee

Kevin Nieporte – from Science – HMS to Athletic Director – HHS

Employment of the following Extra Service Positions

Aaron Lense – Athletic Coordinator – HMS

Beth Brubaker – Journalism Newspaper/Yearbook – HHS

Kym Grillot – Academic Team Head Coach – HHS

Nikki Everett – Engineering Sponsor/Studio Art – MES

Employment of the following Paraprofessionals

Joseph Dean – Soccer Asst. Girls Coach – HHS

Olivia Huber - Soccer  JV Girls Coach - HHS

Kelsey Etherton - Soccer Girls Freshman Coach - HHS

Eric Fessler – Soccer JV Boys Coach – HHS

Jessica Ginter - Volleyball Freshman Coach - HHS

Resignation of the following Certified Employees

Nicole Ponting – Speech Language Pathologist – District

Heather Haynes – Special Education – WES

Kathryn Blankenship – Chemistry/Physics – HHS

Resignation of the following Classified Employees

Tara Wilkins – Instructional Assistant – JES

Resignation of the following Extra Service Positions

Jennifer Flynn – Studio Art – MES

Kevin Nieporte – Athletic Coordinator – HMS

Kelly Booth – Academic Team Head Coach – HHS

Resignation of the following Paraprofessionals

Colleen Dunn - Volleyball Freshman Coach – HHS

Board Chair Jeff Beach adjourned the meeting at 8:22pm.