| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be performed on video by Gray Middle School Students. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be video led by students from Steeplechase Elementary School. |
| IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Alaina McKeown will give the Student Board Member Representative report. |
| V. GOOD NEWS |
| A. The board will congratulate the February 2022 Break the Mold Recipient, Ms. Lisa Woodyard, Transportation Coordinator. |
| 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 January 13, 2022. |
| B. Special Board Meeting KSBA Training for Board Members January 18, 2022 Meeting Minutes |
| C. Meeting Minutes of January 13, 2022 Special Board Meeting Expulsion Hearing |
| D. Bill List |
| E. Treasurer's Report |
| F. Leaves of Absence |
| G. Contract Between Yealey Elementary School and Trafera for Acer Chromebooks |
| H. Contract Between Boone County High School and Executive Charter for Transportation to Frankfort, KY |
| I. Contract Between Cooper High School and Music Theatre International for Aristocrats |
| J. Contract Between Cooper High School and Music Theatre International for Dear Edwina Jr. |
| K. Contract Between Cooper High School and Music Theatre International for High School Musical Jr. |
| L. Contract Between Boone County High School and Wenger Corporation for Band Room Storage Furniture |
| M. Contract Between Facilities Management and Duke Energy for Duke Energy PowerShare Agreement |
| N. Human Resources Addition of Lacrosse Stipend to Extra Duty Salary Schedule |
| O. Human Resources Addition of Esports Stipend to Extra Duty Salary Schedule |
| P. BG-1 for Paving 2022, BG 22-321 |
| Q. BG-1 for Roofing 2022, Erpenbeck Elementary School |
| R. Bid Award for Boone County High School Reno, Phase 2 |
| S. Contract Between Boone County Board of Education and W.W. Williams for Generator Maintenance |
| T. Contract Between BC Transportation Department and Florence Baptist Church for Bus Request for Local Trips |
| U. Contract Between Cooper High School and Gipper Media Inc. for Graphics Platform for Athletics |
| V. Contract Between Cooper High School and Sheraton New York Times Square for Hotel Rooms for Drama Club Trip |
| W. Contract Between Cooper High School and HD Live for Sound Equipment |
| X. KSBA Conference |
| Y. NCERT Conference- Superintendent Turner |
| Z. Music Instruction at Ignite- Dr. Parsley |
| AA. Music Instruction at Ignite- Music Accompanist- Mr. Goines |
| BB. Claim and Release for Case #2122-06 |
| CC. Claim and Release for Case #2122-08 |
| DD. NKU Educational Leadership CoHort 22-23 |
| EE. Change of address on Rental Agreement for Matthew Baker from November 2019 |
| FF. Quadient Leasing USA Mail Meter Conner High School |
| GG. Preschool Start Date for 2022 2023 School Year |
| HH. Special Education Shortened Day Request |
| II. Music Theatre International Little Women Production Cooper High School |
| JJ. Collaboration to Provide Girl Scout Alternative Program Delivery-OES, CES, FES |
| KK. Fernside Grief Services-Kelly Elementary |
| LL. Sales Campaigns |
| MM. Concord Theatricals The Sound of Music Cooper High School |
| NN. Ryle High School with Tri-State Marching Arts for Color Guard Competition |
| OO. Rise Academy- Toshiba Business Solutions Corrected Addendum |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. Allocation Formula for the 2022-2023 School Year |
| B. Revenue Bonds Resolution Renovations of RA Jones Middle School |
| C. 125 Cafeteria Plan & Employee Optional Benefits Plan Vendor-Houchens Insurance Group |
| X. SUPERINTENDENT'S REPORT |
| A. Dr. Jim Detwiler, Deputy Superintendent LSS, Academics Reports |
| B. Eric McArtor, Deputy Superintendent, COO, Operations 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 |
| F. Board Member Committee Reports |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |