| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Conner Middle School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Stephens Elementary School |
| IV. GOOD NEWS |
| A. February 2026 Break The Mold award winner is Schuyler Tymula-Humphrey, Special Education Teacher at Stephens Elementary School |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. AJ Wyckoff will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Strategic Plan Update - Goal #1(Objective 1B) - Math Curriculum |
| 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 January 15, 2026 |
| B. Minutes of the Special Board Meeting - Redistricting - January 29, 2026 |
| C. Bill List |
| D. Treasurer's Report |
| E. Leaves of Absence |
| F. AIA Owner & Architect Agreement for BCS Concrete Improvements, BG 26-258; BCS Paving Improvements 2026, BG 26-262 |
| G. Bid Package #2, Yealey Elementary School, Reno, BG 23-207 |
| H. Bid Award and Revised BG-1 for Conner High School Roof, BG 26-208 |
| I. Bid Award and Revised BG-1 for Camp Ernst Middle School Roof, BG 26-210 |
| J. Bid Award and Revised BG-1 for Ockerman Middle School Roof, BG 26-209 |
| K. Bid Award and Revised BG-1 for New Haven Elementary School Roof, BG 26-211 |
| L. BG-3 and Bidding Documents for Florence Elementary DHW Boiler Replacement, BG 26-206 |
| M. BG-3 and Bidding Documents for Kelly Elementary School Fire Suppression, BG 26-207 |
| N. Change Order #1 - BCS LED Upgrades 2024, BG 24-142 |
| O. Change Order #1 - BCS Concrete Improvements 2025, BG 25-268 |
| P. Change Order #4 - BCS HVAC 2024, BG 24-145 |
| Q. Transportation Bus Purchase 02-2026 |
| R. Facility Use Agreement - Boone County High School and School of Ginga.Feb-June2026 |
| S. Facility Use Agreement - Ignite Institute and Camp Invention.June-July2026 |
| T. Facility Use Agreement for Ryle High School and School of Ginga.March-April2026 |
| U. Facility Use Agreement - Erpenbeck Elementary School and The Program.Feb-June2026 |
| V. Facility Use Agreement - North Pointe Elementary School with Hebron Business Association.Sept2026 |
| W. Facility Use Agreement - North Pointe Elementary School with Northern KY Youth Athletics.Feb-May2026 |
| X. Field Trip - Conner High School YSC to WKU with Charter.March2026 |
| Y. Field Trip - Cooper High School FCCLA to Louisville with Charter.March2026 |
| Z. Field Trip - Cooper High School Softball to Pigeon Forge TN.April2026 |
| AA. Field Trip - Ignite Institute VEX Robotics to Bristol TN.Feb2026 |
| BB. Field Trip - Ryle High School FBLA to NKU with Charter.Feb2026 |
| CC. Field Trip - Ryle High School FCCLA to Louisville with Charter.March2026 |
| DD. Transportation Bus Request for Florence Baptist Church.Feb2026 |
| EE. Transportation Bus Request for City of Florence.April2026 |
| FF. Transportation Bus Request for Boone County Parks Summer Camp.June-July2026 |
| GG. Shortened School Day Request - Special Education |
| HH. Memorandum of Understanding / Annual Agreement for Ignite Institute |
| II. BOSCH Grant Renewal Agreement |
| JJ. Field Trip - IGNITE Engineering, 11th grade, U of L with Charter |
| KK. Field trip - New Haven Elementary School to COSI, with Charter |
| LL. New Bond of Treasurer for remaining Fiscal Year 2026 |
| MM. Copier Lease - Conner Middle School with Toshiba |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. Revisions to Administrative, Guidance and Librarian Allocations |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Recommendation Re: HQIR Math Curriculum Adoption |
| B. Recommendation Re: Math MTSS Required Intervention Program |
| C. Recommendation Re: HQIR Math Professional Development |
| 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 |
| H. Classified Employee Sick Bank Guidelines |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(n) Meetings of any selection committee, evaluation committee, or other similar group established under KRS Chapter 45A or 56 or other state or local law, to select a successful bidder for award of a state or local contract. |
| XIII. ADJOURN |