I. CALL TO ORDER |
II. NATIONAL ANTHEM |
A. The National Anthem will be presented by Ryle High School Marching Band. |
III. PLEDGE TO THE FLAG |
A. The Pledge to the Flag will be led by students from North Pointe Elementary. |
IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
A. Ms. Alaina McKeown will give the Student Board Member Representative report. |
V. GOOD NEWS |
A. Veterans Day November 11, 2021 Recognition |
B. Break the Mold November 2021 Recipient, Ms. Christy Pellerin, Special Education Teacher, Collins Elementary. |
VI. AUDIENCE OF CITIZENS |
A. The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind:
• The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda.
• The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy.
• Reminder: the meetings are streamed live on Youtube, please be respectful in your comments.
• If you have a concern that you would like a response from the administration, feel free to leave your information as directed.
• Keep comments to 2 minutes, so that all that wish to speak may speak. |
VII. RECOMMENDED ACTION - CONSENT AGENDA |
A. Minutes of the regular board meeting of October 14, 2021 |
B. Bill List |
C. Treasurer's Report |
D. Leaves of Absence |
E. Memorandum of Agreement Between Rebecca DeCecco and Boone County Schools/Preschool for Conscious Discipline Training |
F. Contract Between Conner High School and Project STEM for Pathways in Computer Science Bundle |
G. Contract Between Longbranch Elementary and Simple Solutions for Math Pilot Program |
H. Contract Between Jones Middle School and WeVideo for School's Subscription |
I. Contract Between Ryle High School and Party Pleasers for DJ for Senior Dinner Dance |
J. Contract Between Ryle High School and Party Pleasers for DJ for Prom |
K. Contract Between Conner Middle School and Executive Charter for Transportation to Space Camp in Huntsville, AL |
L. Contract Between Ignite Institute and Newport Aquarium for Prom |
M. Contract Between Conner High School and Music Theatre International for The Little Mermaid Performance |
N. Contract Between Yealey Elementary and First Church for Facility Use Agreement |
O. Change Order #8 for Steeplechase Elementary Bid Package #2, BG 19-078 |
P. Change Order #3 for RISE Academy Reno, BG 21-131 |
Q. Contract Between Conner High School and Receptions for Volleyball Banquet |
R. Contract Between Yealey Elementary School and Lifetouch for Yearbooks |
S. Contract Between Steeplechase Elementary School and Lifetouch for Yearbooks |
T. Contract Between Conner High School and World Class Vacations for Transportation to Orlando, FL for Cook Around the World |
U. Contract Between Ryle High School and Common Carrier for Transportation for Field Trip to State Football Games |
V. Contract Between Gray Middle School and Frontier Airlines for Transportation for Field Trip to National Cheerleading Championship in Orlando, FL |
W. Contract Between Ryle High School and Frontier Airlines for Transportation for Field Trip to National Cheerleading Championship in Orlando, FL |
X. BG-5 for RA Jones Middle Mobile Classrooms, BG 20-191 |
Y. BG-5 for Boone County High Electric Upgrades, BG 20-116 |
Z. BG-5 for Central Office Fiber Relocation, BG 20-118 |
AA. BG-5 for Paving 2020, BG 20-261 |
BB. BG-5 for Geothermal Upgrades, BG 20-119 |
CC. BG-5 for Conner High School HVAC Improvements, BG 19-319 |
DD. BG-5 for Boone County High School Tuckpointing, BG 20-115 |
EE. BG-5 for Roofing 2020, BG 19-318 |
FF. BG-5 for Gym Upgrades, BG 20-105 |
GG. BG-5 for Kelly Elementary Plumbing Upgrades, BG 20-106 |
HH. Change Order #1 for Paving Improvements 2021, BG 21-200 |
II. Contract Between Yealey Elementary and MobyMax for License |
JJ. Contract Between Boone County High School and Florence Nature Park Event Center for Girls's Soccer Banquet |
KK. Contract Between Ockerman Elementary School and Nearpod for Flocabulary |
LL. Contract Between Steeplechase Elementary School and Discovery Education for Discovery Education Experience |
MM. Contract Between Thornwilde Elementary School and Institute of Museum and Library Sciences for American Rescue Plan Grant Program |
NN. Contract Between LSS and Cara Brown for Behavorial Intervention and Consulting |
OO. Contract Between District Office and Battelle for Kids for Portrait of a Graduate and Strategic Planning Services |
PP. Fundraising/Sales Campaigns |
QQ. Ramey Estep/Re-Group Agreement |
RR. Northern Kentucky Independent Health Department Reach Program at Ignite |
SS. McGraw Hill ALEKS Math Program - SCES |
TT. KSBA Conference Dec. 3, 4, 2021 |
UU. Nearpod - Jones Middle School |
VV. Nearpod Program- Yealey Elementary |
WW. Bus Request - Sacred Heart Academy |
VIII. RECOMMENDED ACTION - OLD BUSINESS |
A. No Old Business |
IX. RECOMMENDED ACTION - NEW BUSINESS |
A. 2022-2023 Calendar Recommendation/Discussion |
B. 2022 KETS Offer of Assistance |
C. EC Learn Consultation Service with Boone County Schools Early Childhood |
D. National School Board Association 2022 Membership NSBA |
X. SUPERINTENDENT'S REPORT |
A. Dr. Jim Detwiler, CAO, Deputy Superintendent - Local Assessment, Professional Learning Report on Title II Funding |
B. Mr. Eric McArtor, COA, Deputy Superintendent, Operations Update |
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. Closed Session per KRS 61.810 (1)(c) meetings specified by law to be conducted in private for the purpose of discussion of pending litigation. |
XIII. ADJOURN |