| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be by Dr. Maria Brown, Board Chairperson. |
| III. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Toni Clevenger will give the Student Board Member Representative report. |
| IV. GOOD NEWS |
| A. The Board will recognize and congratulate our January 2021 Break The Mold recipient, Ms. Beth Henn from Mann Elementary |
| B. BCBA Check Presentation |
| V. AUDIENCE OF CITIZENS |
| VI. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of the January 14, 2021. |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Contract - Boone County High School with Erlanger Super Bowl for Bowling Team |
| F. Contract - New Haven Elementary School with Schoolhouse Photos |
| G. Contract - Cooper High School with Boone Links Golf and Event Center for Golf Outing on May 15, 2021 |
| H. Contract - Ockerman Elementary School with Schoolhouse Photos |
| I. Contract - Conner High School with RC Durr YMCA for Swim Team |
| J. Contract - Cooper High School with RC Durr YMCA for Swim Team |
| K. Contract - Boone County High School with RC Durr YMCA for Swim Team |
| L. Bidding Documents and BG-3 for Geothermal Upgrades, Phase 2, BG #21-128 |
| M. Bidding Documents and BG-3 for LED Upgrades, BG #21-129 |
| N. Bidding Documents and BG-3 for Plumbing Upgrades, BG #21-130 |
| O. Bidding Documents and BG-3 for ACE Reno (RISE), BG #21-131 |
| P. BG-1 Application for Paving 2021, BG #21-200 |
| Q. Contract - Ryle High School with ProCom for Wireless Headset System Installment |
| R. Contract - Florence Elementary School with School Datebooks |
| S. BG-1 Application for Concrete 2021, BG #21-201 |
| T. Change Order #1 - Boone County High Reno-Add, BG #20-183 |
| U. Change Order #2 - Roofing 2020, BG #19-318 |
| V. Approval of the Hearing Report Resulting from Public Hearing on January 28, 2021, District Facility Plan |
| W. Approval of the District Facility Plan to Include Renovations of ACE (RISE) Approved by LPC on January 28, 2021 |
| X. Duke Energy - PowerShare Agreement |
| Y. Sales Campaign Approval |
| Z. General Services Agreement Between Boone County High Schools, FRYSYC and Askmrreeves College Consulting |
| AA. Thomas More University Standard Affiliation Agreement |
| BB. Kentucky School Board Association Conference April 2021 |
| CC. AASA Virtual Conference Feb. 18 and 19, 2021 |
| DD. KASA New Superintendent Training - Louisville |
| EE. Memorandum of Agreement Between Camp Ernst Middle School and WPI/ASSISTments |
| FF. Memorandum of Agreement Between Savvas Learning & Strobel Consulting and New Haven Elementary School |
| GG. Memorandum of Agreement Between Project Lead the Way and Boone County High School |
| HH. Memorandum of Agreement Between Conner Middle School and Pear Deck |
| II. Memorandum of Agreement Between Notability and Ryle High School |
| JJ. Memorandum of Agreement Between Nearpod/Flocabulary and Florence Elementary School |
| KK. Memorandum of Agreement Between Imagine Learning and Jones Middle School |
| LL. Memorandum of Agreement Between Hanover Research and Boone County Schools |
| MM. Memorandum of Agreement Between Hand2Mind and Kelly Elementary School |
| NN. Memorandum of Agreement Between GoGuardian and Burlington Elementary School |
| OO. Memorandum of Agreement Between Flinn Scientific/White Box Learning and Jones Middle School |
| PP. Memorandum of Agreement Between Ockerman Elementary School and ESGI |
| QQ. Memorandum of Agreement Between Eileen Whaley and St. Paul Catholic School Through Boone County Schools |
| RR. Memorandum of Agreement with Edhesive and Conner High School |
| SS. Memorandum of Agreement Between Discovery Education and Florence Elementary School |
| TT. Memorandum of Agreement Between Capstone and Florence Elementary School |
| UU. Memorandum of Agreement Between Breakout, Inc. and Florence Elementary School |
| VV. Memorandum of Agreement Between Brainpop and Goodridge Elementary School |
| WW. Memorandum of Agreement with AOPA (Aircraft Owners and Pilots Association) Conner High School |
| XX. Rotary Dues for 2021 |
| YY. Transportation Department: Declaration of Surplus |
| ZZ. Network Wiring Upgrades |
| AAA. Steeplechase Elementary Principal and Elementary School Secretary |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. Second Reading - Revision to Board Policy 03.162 - Harassment/Discrimination |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. 2021 Allocation Formula |
| B. Bond Sale to Finance Boone County High School Renovations |
| C. Formation of District Diversity/Equity/Inclusion Committee |
| IX. SUPERINTENDENT'S REPORT |
| A. Instructional Division and Operational Division Reports. |
| B. Sharing Work, Good News, and Principal Perspectives – Mr. Tim Schlotman, Mr. Jamie Brewer and Ms. Connie Crigger |
| X. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| XI. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XII. ADJOURN |