| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Cooper High School. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Goodridge Elementary School |
| IV. GOOD NEWS |
| A. April 2026 Break The Mold award winner is Jeff Hartline, Engineering Teacher at IGNITE Institute |
| B. AARP Grandparents Essay Winner |
| 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 March 12, 2026 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. AIA Owner & Architect Agreement for Cooper High School Fieldhouse Addition, BG 26-212 and Ryle High School Fieldhouse Addition, BG 26-214 |
| F. Bid Award and Revised BG-1 for Florence Elementary School DHW Boiler Replacement, BG 26-206 |
| G. Bid Award and Revised BG-1 for Kelly Elementary School Fire Suppression, BG 26-207 |
| H. Bid Award and Revised BG-1 for Yealey Elementary School Renovation, Bid Package#2, BG 23-207 |
| I. BG-1, for BCS Generator Integration, BG 26-345 |
| J. Facility Use Agreement - Conner High School and Band Boosters.5-9-26 |
| K. Facility Use Agreement - Conner High School and Band Boosters.12-5-26 |
| L. Facility Use Agreement - Cooper High School and Cooper Jaguars Youth Football.5-9-26 |
| M. Facility Use Agreement - Ryle High School and Michael Hickman-Tealtown Storm Softball.April-June2026 |
| N. Facility Use Agreement - Ryle High School and City of Union -Union Celebrates 2026.6-26-26 |
| O. Facility Use Agreement - Ryle High School and City of Union B and B 2026.10-3-26 |
| P. Facility Use Agreement - Ryle High School and Union Raiders 2026.April-Nov2026 |
| Q. Facility Use Agreement - Conner Middle School and Immanuel School of Music.2026-2027 |
| R. Facility Use Agreement - Gray Middle School and KinderCare Walton.5-12-26 |
| S. Facility Use Agreement - Ockerman Middle School and STB Elite.April-July2026 |
| T. Facility Use Agreement - Burlington Elementary School and Immanuel School of Music.2026-27 |
| U. Facility Use Agreement - Erpenbeck Elementary School and Immanuel School of Music.2026-27 |
| V. Facility Use Agreement - Goodridge Elementary School and Immanuel School of Music.2026-27 |
| W. Facility Use Agreement - Longbranch Elementary and Immanuel School of Music.2026-2027 |
| X. Facility Use Agreement - Longbranch Elementary and Owen Electric Cooperative.6-8-26 |
| Y. Facility Use Agreement - Mann Elementary School and Immanuel School of Music.2026-2027 |
| Z. Facility Use Agreement - New Haven Elementary and D1 Performance, April-May 2026 |
| AA. Facility Use Agreement - North Pointe Elementary School and Immanuel School of Music.2026-2027 |
| BB. Facility Use Agreement - Steeplechase Elementary and Immanuel School of Music.2026-2027 |
| CC. Facility Use Agreement - Thornwilde Elementary and Immanuel School of Music.2026-2027 |
| DD. Facility Use Agreement - Yealey Elementary and Immanuel School of Music.2026-2027 |
| EE. Field Trip - Cooper High School Robotics to St. Louis MO. April 2026 |
| FF. Field Trip - Ignite DECA to Atlanta GA.April2026 |
| GG. Field Trip - Ignite Robotics to Worlds St Louis MO, April 2026 |
| HH. Field Trip - Ryle High School DECA to Atlanta GA, April 2026 |
| II. Transportation - Bus Request - St Paul Church, June 2026 |
| JJ. Transportation - Bus Request - KinderCare Richwood, Summer 2026 |
| KK. Contract - Amplify - Core Knowledge Language Arts (CKLA) for Mann Elementary / LSS |
| LL. Field Trip, Camp Ernst Middle School, 8th Grade, Chicago Illinois, March 17 -19th 2027 |
| MM. Field Trips, Burlington Elementary School, Old Fort Harrodsburg Park, 5.6.2026 |
| NN. Field Trip, Kelly Elementary School, 5th Grade, Children's Museum, Indianapolis, IN, 4.30.26 |
| OO. Preschool Start Date for 2026-2027 School Year |
| PP. Contract - Boone County Board of Education with the Fiscal Court to Fund the Transportation of Non-Public School Students |
| QQ. Memorandum of Agreement - Cabinet for Health and Family Services for FRYSC Programs |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Revised School Calendars 2025-2026 & 2026-2027 |
| 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. CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(f) Employee Grievance Appeal. |
| XIII. ADJOURN |