| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Kelly Elementary Students |
| III. GOOD NEWS |
| A. The 2024-25 Student Board Member, Mr. Wyatt Levi will take the Oath of Office given by Honorable Judge JR Schrand. |
| B. Kelly Elementary School is Making a Difference |
| C. Jones Family Resource Center Receives Donation |
| IV. SUPERINTENDENT'S REPORT |
| V. 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.
• The Giving/Gifting of time to another person is not permitted. |
| VI. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of July 11, 2024 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Change Order #2 - RCHS Greenhouse, BG 23-467 |
| F. Facility Use Agreement and Boone County High School and Scott High School to use Pool, 2024-25 |
| G. Facility Use Agreement for BCHS and Boone County PeeWee Program, 2024-25 |
| H. Facility Use Agreement for BCHS and Notre Dame Academy |
| I. Facility Use Agreement for BCHS & KY Youth Soccer Assoc. Fusion FC |
| J. Facility Use Agreement for RCHS and Smash House Fastpitch Softball |
| K. Facility Use Agreement for Cooper High School and NKY Bandits to use Facilities |
| L. Facility Use Agreement for North Pointe Elementary and Ethan's Run, 9-2024 |
| M. Field Trip & Contract - RHS to Huntsville, AL for Cross Country with Gold Shield Cincinnati |
| N. Field Trips & Contracts - All High Schools for Regional & State Championships for all fall sports, 2024-25 |
| O. Memorandum of Agreement between the Northern Kentucky Action Commission Boone County Head Start Grantee Program and the Boone County School District |
| P. Memorandum of Agreement between Workforce Development Cabinet Office of Vocational Rehabilitation and Boone County Board of Education and Education |
| Q. Contract - New Haven Elementary and Pitney Bowes for Postage Meter |
| R. Facilities Surplus Tech Items |
| S. Option 9 Memorandum of Agreement with Eastern Kentucky University |
| T. Education Agreement Between the University of Kentucky and Boone County Schools for Clinical Field Experience |
| U. Memoranda of Understanding between the Boone County School District and Learning Grove for School Age Services: Before and After School Programs(EES, KES, LBES, NHES, and SCES) |
| V. Interagency Agreement Between Boone County Schools and Children's Home of Northern Kentucky/CHNK Behavioral Health for Day Treatment Therapeutic Services for 2024-25 School Year |
| W. Collaborative Services Agreement Between Boone County Schools and Children's Home of Northern Kentucky/CHNK Behavioral Health for Intensive Outpatient Behavioral Health Services for 2024-25 School Year |
| X. Collaborative Services Agreement Between Boone County Schools and Children's Home of Northern Kentucky/CHNK Behavioral Health for Outpatient Behavioral Health Services for 2024-25 School Year |
| Y. Memorandum of Understanding Between Boone County Schools and Children's Home of Northern Kentucky/CHNK Behavioral Health in Providing Partial Hospitalization Services for 2024-25 School Year |
| Z. Memorandum of Understanding Between Hope Behavioral Health and Boone County Schools for Mental Health Services for 2024-25 School Year |
| AA. Agreement Between Boone County Schools and Resolutions Therapy Practice for Mental Health Support Services |
| BB. Memorandum of Understanding Between Boone County School District and Sarah Reilly LLC, dba Mindful Hive for Mental Health Services |
| CC. KSBA 2024-2025 District Membership |
| DD. KSBA 2024-2025 Policy/Procedure Service & eMeeting Maintenance |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. Annual Board Policy Update - Second Reading 03.13251, 03.23251, 6.34 |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. No New Business |
| IX. 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: Field Trips and Fundraisers Approved at Superintendent or Principal Level List |
| X. CLOSED EXECUTIVE SESSION PER KRS 61.810, Section (1)(c) Proposed or Pending Litigation Involving a Public Agency and Closed Session per KRS 61.810 (1)(k), meetings specified by law to be conducted in private which is pursuant to KRS 156.557, Section 4 discussions of Superintendent's Evaluation |
| 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 |
| B. Closed Session pursuant to KRS 61.810, Section (1)(k), meetings specified by law to be conducted in private which is pursuant to KRS 156.557, Section 4 discussions of superintendent's evaluation |
| XI. ADJOURN |