| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by video with students from Ballyshanon Middle School. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be performed by video presentation with students from Burlington 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 recognize and congratulate the April 2022 Break the Mold Award recipient, Ms. Penny Suppiah, Para Educator at Collins Elementary School. |
| B. 2022 Superintendent's District Ambassador Program Graduating Class |
| C. Who We Are Video Share |
| 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 March 10, 2022. |
| B. Meeting Minutes of the March 10, 2022 Special Board Meeting Workshop on Board Committee Guidelines |
| C. Bill List |
| D. Treasurer's Report |
| E. Leaves of Absence |
| F. Contract Between Cooper High School and PBIS for PBIS Rewards Application |
| G. Contract Between LSS and Mystery Science for Mystery Science Online Curriculum |
| H. Contract Between CEMS and Houghton Mifflin Harcourt for Into Literature 6-8 3 YR. Subscription |
| I. Contract Between CEMS and Eduspire Solutions for e-Hallpass with Appointment Pass |
| J. MOU Agreement Between Ignite Institute and Covington Independent School District |
| K. MOU Agreement Between Ignite Institute and Dayton Independent School District |
| L. MOU Agreement Between Ignite Institute and Walton-Verona School District |
| M. MOU Agreement Between Ignite Institute and Bellevue Independent School District |
| N. Contract Between Student Services and Cabinet for Health and Family Services for FY23 for FRYSC Contract |
| O. Contract Between Ignite and Gateway Community & Technical College for Dual Credit Advisor |
| P. Finance Proposals Between Conner High School and Dell Financial Services Inc. for Dell Laptops |
| Q. Contract Between LSS & Zaner-Bloser for Building Fact Fluency: A Toolkit for Multiplication & Division |
| R. Contract Between Boone County School District and Simformotion LLC (dba Cat Simulators) for Hydraulic Excavator-Simulator System w/3 Screens on 120v Motion |
| S. Contract Between Ryle High School and Executive Charter for Transportation to Bowling Green, KY |
| T. Contract Between Stephens Elementary School and First Church of Burlington for Rental for 5th Grade Graduation |
| U. Contract Between Transportation and Boone County Parks for Bus Requests for Local Trips |
| V. Contract Between Transportation and The Children's House for Bus Requests for Local Trips |
| W. Barnes and Dennig Auditing Services Renewal 22-23 |
| X. Contract Between Kelly Elementary and Executive Charter for Transportation to Conner Prairie |
| Y. Contract Between Special Education and Lexington Children's Theatre for Performance Workshop |
| Z. Contract Between Cooper High School and Boone Links Golf and Event Center for Golf Outing |
| AA. Contract Between Finance and Boone County Fiscal Court for Transportation of Non-Public Students |
| BB. Contract Between Cooper High School and Receptions for Boys Basketball Banquet |
| CC. Contract Between Yealey Elementary School and Queen City Transportation for Transportation to COSI |
| DD. Contract Between Cooper High School and Queen City Transportation for Transportation to Derby Museum in Louisville, KY |
| EE. Revised BG-1 for Ignite Institute, BG 17-279 |
| FF. Contract Between Burlington Elementary School and Executive Charter for Transportation to Fort Harrodsburg and Danville |
| GG. Contract Between Cooper High School and Airlines for Transportation for Field Trip to Washington, DC for Speech Team Nationals |
| HH. Bid Award to ACM Construction for RA Jones Middle School Asbestos Abatement Project |
| II. Contract Between Boone County Board of Education and Raptor Technologies for Raptor Technologies Emergency Management/School Safety Software and Visitor Management Software |
| JJ. Bidding Documents and BG-3 for Paving Improvements, BG 22-321 |
| KK. Fundraisers |
| LL. BG-1 for Erpenbeck Elementary School Kitchen Piping, BG 22-407 |
| MM. BG-1 for Ryle High School Pole Vault, BG 22-387 |
| NN. AIA Owner and Architect Agreement Between Boone County Board of Education and Robert Ehmet Hayes and Associates for Ryle High School Pole Vault, BG 22-387 |
| OO. Bidding Documents and BG-3 for Ryle High School Flooring Upgrades, BG 22-255 |
| PP. Mann Elementary Agreement Dell Laptops |
| QQ. Bid Award and Revised BG1 for Roofing 2022, Erpenbeck, BG-22-249 |
| RR. Boone County Parks Facility Use Agreement with North Pointe Elementary School |
| SS. Declaration of Surplus Items |
| TT. Conner High School Declaration of IT Books Surplus |
| UU. Gym Floor Resurfacing with Victory Gym Floors |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. Stipend for Certified Teachers, Covering Classes During Planning Period 2022 |
| B. District School Fees, Admission Fees and Meal Prices for 2022-2023 |
| C. 2021-2022 Final/EOY Calendar |
| D. Emergency Day for Kelly Elementary |
| E. Contract Between Boone County Board of Education and Anderson Commercial Cleaning Services for Custodial Services |
| 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 |
| G. Contracts Approved at Superintendent or Principal Level List |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |