| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by virtually by Conner High School Choir. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Dr. Maria Brown, Chairperson. |
| IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Toni Clevenger will give the Student Board Member Representative report. |
| V. GOOD NEWS |
| A. The board will congratulate and recognize the March 2021 Break the Mold recipient, Mr. Tony Pfeffer, School Technology Coordinator at Conner High School. |
| B. Achieving Excellence Award Presentation to Saint Elizabeth Healthcare |
| C. Presentation to St. Elizabeth Healthcare Coordinators of Boone County School Vaccination Events |
| VI. AUDIENCE OF CITIZENS |
| VII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of the February 11, 2021. |
| B. Minutes of the Special Meeting 2021 Board Member Orientation Workshop Feb. 25, 2021 |
| C. Bill List |
| D. Treasurer's Report |
| E. Leaves of Absence |
| F. Memorandum of Agreement Between Infobase and Cooper High School |
| G. Memorandum of Agreement Between IXL Learning and Cooper High School |
| H. Memorandum of Agreement Between Kagan Professional Development and Boone County Schools |
| I. Memorandum of Agreement Between Knowledge Matters and Ryle High School |
| J. 2021-2022: Student Accident Insurance Renewal - Roberts Insurance |
| K. Steeplechase Elementary School Furniture Award - JW Associates and Tom Sexton Associates |
| L. Transportation Department Renewal of Gasoline and Diesel Contract - Petroleum Traders Corporation |
| M. Memorandum of Agreement Between Project Lead The Way and Boone County High School |
| N. Memorandum of Agreement Between Northern Kentucky University and Boone County Schools |
| O. Contract - Ockerman Elementary with Booster Enterprises, Inc. |
| P. Contract - Conner High School with School Datebooks |
| Q. Contract - Boone County High School with Paul Brown Stadium for Prom on April 24, 2021 |
| R. Contract - Cooper High School with Music Theatre International for 101 Dalmatians Kids on June 25, 2021 |
| S. Sales Campaign Approval |
| T. Memorandum of Agreement Between Benchmark and Yealey Elementary School |
| U. Memorandum of Agreement Between Canva and Boone County Schools |
| V. Memorandum of Agreement Between Cengage Learning and Ballyshannon Middle School |
| W. Memorandum of Agreement Between Edmentum and Longbranch Elementary School |
| X. Memorandum of Agreement Between FranklinCovey and Ockerman Elementary School |
| Y. Memorandum of Agreement Between Generation Genius and Camp Ernst Middle School |
| Z. Memorandum of Agreement Between GoGuardian and Cooper High School |
| AA. District Office LED Lighting Upgrade - Duke Energy |
| BB. Contract - Erpenbeck Elementary with Bluegrass Recreation Sales and Installation for Playground |
| CC. Bidding Documents and BG-3 for Ryle High Fencing, BG #21-120 |
| DD. Bidding Documents and BG-3 for Erpenbeck Elementary Roof, #21-165 |
| EE. Bidding Documents and BG-3 for Paving Improvements, BG #21-200 |
| FF. Bidding Documents and BG-3 for Concrete Improvements, BG #21-201 |
| GG. Change Order #2 - Steeplechase Elementary Bid Package #2, BG #19-078 |
| HH. AIA Owner & Architect, Erpenbeck Elementary Roof, BG #21-165 |
| II. AIA Owner & Architect, Concrete Improvements 2021, BG #21-201 |
| JJ. AIA Owner & Architect, Paving Improvements 2021, BG #21-200 |
| KK. Facility Use Agreement for Boone County High to use Boone County Pee Wee Athletic Association Facilities for Baseball and Softball |
| LL. CPTED (Crime Prevention through Environmental Design) and BG-2 for ACE (RISE) Renovations, BG#21-13 |
| MM. Memorandum related to Letter of Agreement (LOA) for the Kentucky Division of Behavior Health Grant Funded Programming- OES and SES Source of Strength Elementary Program |
| NN. Memorandum related to Child Care Program Agreement Between the Commonwealth of Kentucky, Cabinet and Conner Child Development Center |
| OO. NKCES Membership Intent to Participate 21-22 |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. Instructional Time for the 2021-2022 School Year 702 KAR 7:125 Pupil Attendance |
| B. Instructional Time Adjustment for Elementary Schools for the 2021-2022 School Year. |
| C. Non-resident Contracts for Student who reside in BCS but attend other Schools. |
| D. Memorandum of Understanding Between Boone County School District and Kenton County School District Regarding The Ignite Institute 2021-2022 |
| E. Memorandum of Understanding between Boone County School District and Walton-Verona School District Regarding the Ignite Institute 2021-2022 |
| F. Memorandum of Understanding between Boone County School District and Ludlow Independent School District Regarding the Ignite Institute 2021-2022 |
| G. Memorandum of Understanding between Boone County School District and Covington Independent School District Regarding the Ignite Institute 2021-2022 |
| H. Coordinator of Preschool Services Job Description Update |
| X. SUPERINTENDENT'S REPORT |
| A. Department Updates by Eric McArtor, Deputy Superintendent COO and Dr. Jim Detwiler, Deputy Superintendent CAO |
| 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 |
| A. No closed session |
| XIII. ADJOURN |