| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Ryle High School Choir Led by Lauren Barnhill |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from North Pointe Elementary School |
| IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Heng Yang will give the Student Board Member Representative report. |
| V. GOOD NEWS |
| A. Break the Mold Special Education Teacher Tricia Widener |
| B. IGNITE Pibotics Robotics finishes first at World Tournament |
| C. Boone County Technology Staff win the Stillwell Award |
| D. Boone County Business Association Golf Outing Check Presentation |
| E. Helen Cottongim for 50 years with Transportation |
| 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 13, 2022 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Memorandum of Understanding Between Boone County Schools and University of Kentucky Research Foundation for Participation in Pilot Curriculum for Transition Services for Students with Disabilities |
| F. Change Order #1 for Roofing 2022, Erpenbeck Elementary, BG 22-249 with a decrease of $1,350.00 |
| G. AIA Owner and Architect agreement between Boone County Board of Education and Robert Ehmet Hayes and Associates for Boone County High Door Modifications, BG 23-091 |
| H. BG-3 and Bidding Documents for Boone County High School Door Modifications, BG 23-091 |
| I. Field Trip and Contract for Conner Middle School to Space Camp in Huntsville, AL March 24-26, 2023 with Executive Charter |
| J. Contract Between Camp Ernst Middle School and Dell Financial Services for Teacher Laptop and Monitor Lease |
| K. Field Trip and Contract for Ignite Institute with Enterprise to Sandusky, OH for VEX Signature Tournament on 1/19-21/2023 |
| L. Contract Between Cooper High School with The Florentine Event Center for Senior Dinner Dance on 2/4/2023 |
| M. Field Trip for Cooper High School for Student Council National Leadership Conference in Washington, DC on 1/26-29/2023 and traveling with Airlines |
| N. Bus Request from Hebron Baptist Church to BAWAC in Florence and back to Church on 11/21/2022 |
| O. Contract Between Ignite Institute and Momentive for Survey Monkey to Process Applications |
| P. Contract Between Ignite Institute and Dave and Buster’s for Senior Outing on 5/15/2023 |
| Q. Field Trip for Conner High School to Cook Around the World in Disney Orlando, FL on 4/21-25/2023 |
| R. BG-5, Final Project Closeout, for Boone County Schools Plumbing Upgrades, BG 21-130 |
| S. Revised BG-1 for Burlington Elementary Reno, BG 19-105 |
| T. Gas Purchase Authorization From Stand Energy |
| U. Field Trip for Ryle High School to Orlando on 2/8-13/2023 for Cheer National Championship and Traveling with Airlines |
| V. School Sales Campaigns |
| W. Field Trips |
| X. Service Agreement with IonWave Technologies for Electronic Bidding Program |
| Y. Robert Ehmet Hayes & Associates as Architect for the Camp Ernst Middle School Addition and Yealey Elementary School Renovation and Roofing |
| Z. Memorandum of Understanding Between Boone County Schools and Ramey Estep/Regroup for Provision of Mental Health Services |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. 2023-2024 Calendar Recommendation/Discussion |
| B. Creation of Substitute Speech/Language Pathologist Job Description and Add to Substitute Salary Schedule |
| C. Revise Purchasing Administrator Job Descriptions and Salary Classified Position List 2022-2023 |
| D. Director Type 1 Childcare Center Salary Revised G11 Salary Schedule |
| X. SUPERINTENDENT'S REPORT |
| A. Dr. Jim Detwiler, Deputy Superintendent CAO, 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. FYI: Contracts Approved at Superintendent or Principal Level List |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(c) Proposed or Pending Litigation Involving a Public Agency |
| A. Closed Session per KRS 61.810 (1)(c) meeting specified by law to be conducted in private for the purpose of discussion of Proposed or Pending Litigation Involving a Public Agency |
| XIII. ADJOURN |