| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by video |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Mann Elementary School |
| IV. GOOD NEWS |
| A. December 2025 Break the Mold Recipient, Melissa Hall, Cooper High School Chemistry Teacher |
| B. Twelve Boone County Schools Reach Gold PBIS Status |
| C. Jones Middle School NKU Recognition |
| D. Boone County Schools Employee Receives NAACP President’s Award |
| E. Jones Middle School Partnership with Local Company L'Oreal |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. AJ Wyckoff will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| VII. 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. |
| VIII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of November 13, 2025 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. AIA Owner & Architect Agreement for CEMS Roof, BG 26-210; CHS Roof, BG 26-208; FES DHW Boiler Replacement, BG 26-206; KES Fire Suppression, BG 26-207; NHES Roof, BG 26-211; OMS Roof, |
| F. BG-3 and Bidding Documents for Conner High School, Roof, BG 26-208 |
| G. BG-3 and Bidding Documents for Camp Ernst Middle School, Roof, BG 26-210 |
| H. BG-3 and Bidding Documents for Ockerman Middle School, Roof, BG 26-209 |
| I. BG-3 and Bidding Documents for New Haven Elementary School, Roof, BG 26-211 |
| J. BG-5 for Kelly Elementary School Water Upgrades, BG 24-138 |
| K. Contract - IT - GoTO Communications |
| L. Contract - IT - Step CG |
| M. Facility Use Agreement - Conner High School and CHS PTSO.Events2025-2026 |
| N. Facility Use Agreement - Cooper High School and RCHS PTSO.11-08-2025 |
| O. Facility Use Agreement - Conner Middle School and CMS PTSO |
| P. Facility Use Agreement - Ockerman Middle School and NKY Cru.Jan-May2026 |
| Q. Facility Use Agreement - Erpenbeck Elementary School and David McFarland Basketball |
| R. Facility Use Agreement - Florence Elementary School and Boone County Pee Wee Athletic Association |
| S. Facility Use Agreement - Goodridge Elementary School and GES PTO Dance, Run, Candy |
| T. Facility Use Agreement - Mann Elementary School and Special Olympics.Jan-March2026 |
| U. Facility Use Agreement - New Haven Elementary School and Storm Baseball.Spring2026 |
| V. Facility Use Agreement - North Pointe Elementary School with Girl Scouts.Jan-May 2026 |
| W. Field Trip - Ockerman Middle School Ski Club to Perfect North Slopes with Charter.Jan2026 |
| X. Memorandum of Understanding - Family Nurturing Center, 2025-26 |
| Y. Field Trip - Boone County High School to PEMC & Toyota Manufacturing in Georgetown, KY with Charter, 1-8-26 |
| Z. Field Trip - Thornwilde Elementary School to Lexington, KY Horse Park with Charter, 4-26-26 |
| AA. Ryle High School Toshiba Lease |
| BB. Gray Middle School Toshiba Lease |
| CC. Transportation Toshiba Copier Lease |
| DD. Declaration of Surplus Tech Items |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. District Calendar, 2nd Reading |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Lifewise Academy - Moral Instruction Program Proposal |
| B. Board Policy Revision - First Read 03.1232 / 03.2232 |
| 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. FYI: Field Trips and Fundraisers Approved at Superintendent or Principal Level List |
| G. Board Member Committee Reports |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |