I. CALL TO ORDER |
II. NATIONAL ANTHEM |
A. The National Anthem will be presented by Ryle High School |
III. PLEDGE TO THE FLAG |
A. The Pledge to the Flag will be led by students from Ockerman Elementary School |
IV. GOOD NEWS |
A. September 2024 Break the Mold Recipient, Lindsay Chappell, Florence Elementary School Family Resource Youth Service Center (FRYSC) Coordinator |
B. Teacher Achievement Award - Hayley Dant of RCHS |
C. First Day of School Video |
V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
VI. SUPERINTENDENT'S REPORT |
VII. PUBLIC HEARING |
A. To Hear Comments From the Public on the Tax Rate Levy |
VIII. 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. |
IX. RECOMMENDED ACTION - CONSENT AGENDA |
A. Minutes of the Regular Board Meeting of August 8, 2024 |
B. Bill List |
C. Treasurer's Report |
D. Leaves of Absence |
E. AIA Owner & Architect Agreement for Ignite Reno, Phase 2, BG 24-432 |
F. Revised BG-1 - Paving 2024, BG 24-242 |
G. Change Order #1 - Conner High School Fieldhouse, BG 23-470 |
H. Change Order #1 - Camp Ernst Middle School Addition, BG 23-269 |
I. Change Order #1 - Yealey Elementary School Reno, BG 23-207 |
J. Contract - RCHS with Great American Ball Park for Dinner Dance |
K. Field Trip & Contract - Conner High School to Indianapolis for FFA with Queen City |
L. Field Trip - Conner High School to Orlando for Cheer Nationals with Airlines, 2-2025 |
M. Field Trip & Contract - Cooper High School to Indianapolis for FFA with Queen City |
N. Field Trip & Contract - Ryle High School to Franklin, TN for Volleyball with US Coachways |
O. Field Trip & Contract - Ryle High School to Indy for FFA National Convention with Queen City |
P. Facility Use Agreement for Boone County High School & Silverlake to use pool |
Q. Facility Use Agreement for Conner High School and Flag Football Fanatics to use Facilities |
R. Facility Use Agreement for Cooper High School & Sarva Rajendra, Girls Leadership Conference to use facilities |
S. Facility Use Agreement for Cooper High School and Cincinnati Music Hall for Prom, 3-2025 |
T. Facility Use Agreements for Ignite Institute and NKYEC to use Facilities |
U. Facility Use Agreement for Ignite and KY Council of Teacher of ELA to use Facilities |
V. Facility Use Agreement for Ryle High School to use Kenton Co. Pool for Swim & Dive Team |
W. Facility Use Agreement for Ryle High School & Silverlake to use pool |
X. Facility Use Agreement for Conner Middle School & Immanuel School of Music Beethoven Strings to use Facilities |
Y. Facility Use Agreement for RA Jones Middle School & C3 Timing, LLC to use Facilities |
Z. Facility Use Agreement for North Pointe Elementary School & Girl Scouts to use Facilities |
AA. MOU Between Gateway and Ignite for Dual Credit Advisor for 2024-25 School Year |
BB. MOU Between Ludlow Independent Schools and Boone County Schools for Attendance at Ignite for 2024-25 School Year |
CC. Contract - Boone County Schools Special Ed and Sign Baby Sign LLC for Sign Language Services - Aide and Interpreting |
DD. Orientation and Mobility Services Agreement Between Boone County Schools Special Education and Movin' Om LLC |
EE. Special Education Shortened Day Request |
FF. Memorandum of Agreement with Cincinnati State for College Interpreter Training |
GG. Stipend for Certified Teachers, Covering Classes During Planning Period 2024-25 |
HH. Contract - Toshiba Copier Lease and Maintenance Agreement-North Pointe Elementary School |
II. Northern Kentucky Chamber of Commerce 2024-25 Membership |
JJ. Conference and Travel-Related Expenses for Superintendent |
KK. Field Trip - Camp Ernst Middle School to Washington DC using Grand Classroom |
LL. Facility Use Agreement for Conner High School & YMCA to use Indoor Pool |
MM. Facility Use Agreement for Cooper High School & YMCA to use Indoor Pool |
X. RECOMMENDED ACTION - OLD BUSINESS |
A. No Old Business |
XI. RECOMMENDED ACTION - NEW BUSINESS |
A. Tax Rate Levy and Property Assessment Vote |
B. Revision of Substitute Teacher Job Description and Salary Schedule |
C. Working Budget for FY2025 |
D. Boone County Board and BCEA Contract Agreement Modifications in Effect Until June 30, 2028 and Ratified by the BCEA |
XII. 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 |
H. Procedure Update - 09.123 AP2 |
XIII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
A. No closed session |
XIV. ADJOURN |