| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by members of the Boone County High School Acapella Choir by video. |
| 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 recognize the April Break the Mold Recipients, Jennifer Warford, Pam Hirn, Amy Michael and Jamie Hubbard, College and Career Coaches. |
| B. The board will recognize the Aspiring Administrators Academy Graduates. |
| VI. AUDIENCE OF CITIZENS |
| VII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of March 11, 2021. |
| B. Bill List |
| C. Treasurer's Report |
| D. Correction of Dates on February Treasurer's Report |
| E. Leaves of Absence |
| F. Emergency Certified Substitute Teachers for the 2021-22 School Year |
| G. Contract - North Pointe Elementary with School Datebooks for 2021-22 School Year |
| H. Contract - Ryle High School with Party Pleasers for Prom on May 14, 2021 |
| I. Playground Replacement for North Pointe Elementary Game Time Contract. |
| J. Contract - Boone County Board of Education with Thomas Control Services, LLC for Software Maintenance |
| K. Bid Award and Revised BG-1 for Geothermal Upgrades, Phase 2, BG #21-128 |
| L. Bid Award and Revised BG-1 for Plumbing Upgrades, BG #21-130 |
| M. Bid Award and Revised BG-1 for LED Upgrades, BG #21-129 |
| N. Bus Request - Boone County Parks Summer Program Schedule |
| O. Contract - Ryle High School with Newport Aquarium for Senior Dinner Dance Date Change |
| P. Memorandum of Agreement Between Microsoft Minecraft and Ockerman Middle School |
| Q. Memorandum of Agreement Between Rise and Seven Oaks Farm |
| R. Memorandum of Agreement Between Skoolaid and Conner High School |
| S. Memorandum of Agreement Between Savvas Learning and Longbranch Elementary School EnVision Math 2.0 Grades 3-5 |
| T. Memorandum of Agreement Between Savvas Learning and Longbranch Elementary School EnVision Math Grades 1 and 2 |
| U. Memorandum of Agreement Between Mystery Science, Inc. and Boone County Schools |
| V. Contract - Cooper High School with Music Theatre International for Disney's The Little Mermaid |
| W. Contract - Boone County High School with DJ Services For Prom on April 24, 2021 |
| X. Contract - Ryle High School with Receptions for Prom on May 14, 2021 |
| Y. Contract - Ballyshannon Middle School with Scholastic Book Fairs |
| Z. Contract - Conner High School with Northern Class Catering for Senior Dinner Dance on November 6, 2021 |
| AA. Contract - Conner High School with NKU for Senior Dinner Dance on November 6, 2021 |
| BB. Contract - Florence Elementary with Lifetouch 2021-22 |
| CC. Contract - Cooper High School with Final Forms for Athletics |
| DD. Facility Use Agreement for Cooper High to use Boone County Courthouse for Drama Club Banquet |
| EE. Bid Award and Revised BG-1 for RISE Academy (ACE) Reno, BG #21-131 |
| FF. Lease Agreement Amended Between Boone County School District and MDC Land, Inc. for Early Learning Center |
| GG. Contract - Boone County Board of Education with Midwest Bottle Gas Distributors for Propane Gas and Tank Rental |
| HH. Sales Campaign Approval |
| II. Contract - Conner High School with Disney's Cook Around the World on April 29 through May 2, 2022 at Disney's Pop Century Resort |
| JJ. Memorandum of Agreement Between Cengage Learning and Cooper High School |
| KK. Memorandum of Agreement Between Erin Elfers-Board Certified Behavior Analyst and Boone County Schools |
| LL. Memorandum of Agreement Between Dreambox Learning and Boone County Schools |
| MM. Memorandum of Agreement Between Franklincovey and Florence Elementary School |
| NN. Memorandum of Agreement Between Franklincovey and Longbranch Elementary School |
| OO. Memorandum of Agreement Between Franklincovey and Steeplechase Elementary School |
| PP. Memorandum of Agreement Between Heinemann and Florence Elementary School |
| QQ. Memorandum of Agreement Between Cooper High School and McGraw- Hill |
| RR. Conner Middle School (CMS): Papercut Software Lease - Millennium Business Systems |
| SS. Ryle High School (RHS) Declaration of Surplus Textbooks |
| TT. Transportation Department: Declaration of Surplus Vehicles |
| UU. Agreement Between Boone County Early Childhood Fund and Boone County Schools for Funds Received for the Preschool Achievement Center |
| VV. Family Friendly Partner School Learning Cohort: Memorandum of Agreement 2021-2023 Between The Prichard Committee For Academic Excellence and Jones Middle School |
| WW. Counseling and Diagnostic Center, LLC and Boone County Schools Memorandum of Understanding |
| XX. Shorten Day Approval |
| YY. Contract - New Haven Elementary With 1st Place Spirit Wear |
| ZZ. Finance Department: Renewal of District Financial Auditing Services - Barnes Dennig |
| AAA. Facilities Maintenance (FM) Department Renewal of Supply Agreement for HVAC Filters - FSI Filtration |
| BBB. KSBA and KASA Conference Attendance 2021 - M. Turner |
| CCC. KSBA Conference Attendance 2021 Board Members |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. Last Instructional Day for 2020-2021 |
| B. Laboratory Lab Participation Agreement 21-22 |
| C. Summer School Teacher Job Description |
| D. Eliminate the Positions and Job Descriptions of Director of Student Engagement and Director of Process and Performance Management |
| X. SUPERINTENDENT'S REPORT |
| A. Supplemental School Year Plan - SB128 - June 10 is the deadline to address SB128 |
| B. ESSER II Funding Report |
| C. Departmental Updates- Mr. Eric McArtor, Deputy Superintendent Operations and Dr. Jim Detwiler, Deputy Superintendent Academics |
| XI. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| F. Information Sales of Surplus Busses and Vehicles Sold on Online Auction March 2021 Total of $16,472.00. |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |