| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Mr. Matt McIntire, Chairperson. |
| III. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Toni Clevenger will give the Student Board Member Representative report. |
| IV. GOOD NEWS |
| A. Recognition of Matt McIntire and Troy Fryman’s for their dedicated service on the Boone County Board of Education. |
| B. Recognition of Gerry Dusing, School Board Attorney, for his service to the Boone County Schools. |
| C. Recognition of Jennifer Hickey, Assistant Principal, Jones Middle School, for receiving her Doctorial Degree. |
| V. AUDIENCE OF CITIZENS |
| VI. AUDIT REPORT - BARNES DENNING |
| VII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of the November 12, 2020. |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Contract Cooper High School With Paul Brown Stadium for Cooper High School Prom on 4/21/2021 |
| F. Contract - Conner High School with NKU for Athletic Training Program |
| G. Contract - Cooper High School with Erlanger Super Bowl for Bowling Team |
| H. Contract - Facility Use Agreement with Ryle High School and NKU for Dive Team |
| I. Contract - Facility Use Agreement with Conner High School and RC Durr YMCA for In-Door Pool Use |
| J. Contract - Conner High School with Erlanger Super Bowl for Bowling Team |
| K. Contract - Boone County School District with Dell Financial Services for Boone Stephens Elementary Laptops |
| L. Contract - Facility Use Agreement with Ryle High School and Silverlake |
| M. Contract - Ryle High School with K.C. Music Productions |
| N. Contract - Ryle High School with Newport Aquarium for Senior Dinner Dance |
| O. Architectural Services for RA Jones Renovations |
| P. Contract - RISE with Parent Square Inc. |
| Q. Memorandum of Agreement with Amplify and Jones Middle School |
| R. Memorandum of Agreement Between BrainPOP and Yealey Elementary School |
| S. Memorandum of Agreement Between Capstone and Goodridge Elementary School |
| T. Memorandum of Agreement Between Certiport and Cooper High School |
| U. Memorandum of Agreement Between Curriculum Associates and Florence Elementary School |
| V. Memorandum of Agreement Between Discovery Education and Cooper High School |
| W. Memorandum of Agreement Between KUTA Software and Cooper High School |
| X. Memorandum of Understanding Between NKU Music and Preparatory and Ignite |
| Y. Memorandum of Understanding Between Thomas More University and Yealey Elementary School |
| Z. Memorandum of Agreement Between Guided Readers and Ockerman Elementary School |
| AA. Dual Credit Memorandum of Understanding with Thomas More University |
| BB. Memorandum of Agreement Between Thomas More University and Boone County Schools |
| CC. Memorandum of Agreement Between Morehead State University and Boone County Schools |
| DD. Conner Middle School (CMS) Copier Lease and Maintenance Agreement: Millennium Business Systems |
| EE. Declaration of Surplus Vehicles |
| FF. Declaration as Surplus: Copiers from Ryle High School (RHS) |
| GG. Declaration as Surplus - Soccer Uniforms Ryle High School (RHS) |
| HH. Declaration of Surplus Vehicle Parts |
| II. Transportation Department Copier Lease and Maintenance Agreement: Toshiba Business Solutions |
| JJ. Contract - Mann Elementary School with Tierney |
| KK. Sales Campaign Approval |
| LL. District Facility Plan Draft |
| MM. Revised BG-1 for Boone County High Addition-Renovations, BG #20-183 |
| NN. Memorandum Related to the Professional Consultant Agreement Between Dr. Eric Jackson and the Boone County Schools |
| OO. Memorandum Related to Partnering Program Via Video Entitled Adult Centered Child Rearing During COVID-19 Between Marilynn Arnold and BCS FRYSCs |
| PP. Memorandum Related to Child Care Sustainment Payment Agreement Between the Commonwealth of Kentucky, Cabinet and Conner Child Development Center |
| QQ. Memorandum of Agreement with American School Counselor Association and Jones Middle School |
| RR. Memorandum of Agreement with SCUTA and Jones Middle School |
| SS. Contract - Boone County Schools with MVP Sports Marketing for Live Streaming |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. Demographics and Growth Committee Recommendation for Establishing the School District Boundary of Steeplechase Elementary School |
| B. Bus Purchase for 2020-21 School Year |
| C. 2021-2022 School Calendar |
| D. Job Title, Job Description, and Salary Schedule Change From Chief Operating Officer/Deputy Superintendent to Chief of Staff/Deputy Superintendent |
| E. Job Title, Job Description, and Salary Change From Director of Finance and Director of Human Resources to Executive Director of Finance and Executive Director of Human Resources |
| X. SUPERINTENDENT'S REPORT |
| XI. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 (K)(1) |
| A. CLOSED EXECUTIVE SESSION PER KRS 61.810 (1)(k)Superintendent Evaluation Preliminary Mid-year Discussion |
| XIII. ADJOURN |